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MOUNTAIN WAREHOUSE HOLDINGS LIMITED - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
Company Information
- Company registration number
- 04425373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Eccleston Street
- London
- SW1W 9LX
- England 5 Eccleston Street, London, SW1W 9LX, England UK
Management
- Managing Directors
- AUGIER, Shantelle
- NEALE, Mark Robert
- WARD, Marcus David
- Company secretaries
- DICKINSON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-26
- Age Of Company 2002-04-26 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- The Mountain Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1777 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-26
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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MOUNTAIN WAREHOUSE HOLDINGS LIMITED Company Description
- MOUNTAIN WAREHOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04425373. Its current trading status is "live". It was registered 2002-04-26. It was previously called EVER 1777 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 5 Eccleston Street .
Get MOUNTAIN WAREHOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mountain Warehouse Holdings Limited - 5 Eccleston Street, London, SW1W 9LX, England, United Kingdom
- 2002-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-16) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-16) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
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legacy (2024-01-11) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-11-30) - GUARANTEE2
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legacy (2023-11-30) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-11-09) - PSC04
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-30) - AA
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legacy (2022-11-30) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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legacy (2022-06-14) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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legacy (2022-06-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-12) - AA
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-08-10) - GUARANTEE2
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legacy (2021-08-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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legacy (2021-02-17) - PARENT_ACC
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-06) - AP03
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legacy (2020-12-14) - AGREEMENT2
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legacy (2020-12-14) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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legacy (2019-02-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
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legacy (2019-11-13) - PARENT_ACC
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legacy (2019-11-13) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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legacy (2018-06-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-10) - AA
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
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legacy (2018-01-10) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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legacy (2018-01-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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legacy (2018-11-15) - PARENT_ACC
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legacy (2018-11-15) - GUARANTEE2
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legacy (2018-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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legacy (2017-10-04) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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accounts-with-accounts-type-full (2016-10-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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mortgage-satisfy-charge-full (2015-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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termination-secretary-company-with-name (2014-04-28) - TM02
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accounts-with-accounts-type-full (2014-07-24) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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accounts-with-accounts-type-full (2013-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-person-director-company-with-change-date (2011-05-25) - CH01
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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termination-secretary-company-with-name (2010-05-17) - TM02
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-corporate-secretary-company-with-name (2010-05-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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legacy (2010-08-19) - MG01
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resolution (2010-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-26) - AA
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legacy (2010-08-23) - MG01
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legacy (2010-08-20) - MG01
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legacy (2010-08-19) - MG02
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legacy (2010-08-18) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 288c
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-07-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-14) - 363a
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auditors-resignation-company (2008-03-25) - AUD
keyboard_arrow_right 2007
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legacy (2007-07-20) - 403a
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legacy (2007-11-14) - 288a
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legacy (2007-01-10) - 288c
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-07-13) - 403a
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accounts-with-accounts-type-group (2007-07-17) - AA
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-07-20) - 288b
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legacy (2007-07-20) - 155(6)b
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legacy (2007-07-20) - 155(6)a
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legacy (2007-07-26) - 395
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resolution (2007-07-27) - RESOLUTIONS
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legacy (2007-08-13) - 288a
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-05-08) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-27) - 244
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-full (2004-01-11) - AA
keyboard_arrow_right 2003
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resolution (2003-05-01) - RESOLUTIONS
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legacy (2003-05-01) - 123
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legacy (2003-05-01) - 363s
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legacy (2003-12-11) - 288c
keyboard_arrow_right 2002
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resolution (2002-08-20) - RESOLUTIONS
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legacy (2002-08-20) - 88(2)R
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legacy (2002-08-22) - 395
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legacy (2002-08-23) - 288a
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legacy (2002-08-23) - 288b
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resolution (2002-08-23) - RESOLUTIONS
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legacy (2002-08-23) - 88(2)R
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legacy (2002-08-23) - 123
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legacy (2002-08-27) - 288a
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legacy (2002-08-27) - 88(2)R
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legacy (2002-08-27) - 287
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legacy (2002-08-27) - 122
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legacy (2002-08-28) - 225
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certificate-change-of-name-company (2002-08-28) - CERTNM
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memorandum-articles (2002-08-30) - MEM/ARTS
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legacy (2002-09-04) - 288a
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legacy (2002-11-16) - 288a
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legacy (2002-11-16) - 288b
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incorporation-company (2002-04-26) - NEWINC
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legacy (2002-08-20) - 123