Mountain Grove Holland House Limited

Company Name	Mountain Grove Holland House Limited
Directors	Nicholas Paul Fegan and Cyril Jalil Courbage
Company Status	Active
Company Number	01632322
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Paul Fegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Mr Cyril Jalil Courbage
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French,British
Status	Current
Appointed	11 March 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	18 years (resigned 21 December 2009)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	27 April 1995(13 years after company formation)
Appointment Duration	16 years, 6 months (resigned 15 November 2011)
Role	Lawyer
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Staffan Werner Hultgren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 2009(27 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 March 2021)
Role	Cheif Financial Controller
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Jens Van Der Maas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 2011(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 2021)
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Mr Ronald Robert Maria Vissher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 2011(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	7 Clarges Street London W1J 8AE

Secretary Name	Mrs Colette Schagerlind
Status	Resigned
Appointed	17 November 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	45 Albemarle Street London W1S 4JL

Location

Registered Address	7 Clarges Street London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.5m at £1	Stena (Uk) Property Investment Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,286,000
Net Worth	£8,008,000
Cash	£548,000
Current Liabilities	£1,689,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

16 March 2021	Delivered on: 17 March 2021 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Freehold property known as holland house, 1-4 bury street, london, EC3A 5AW and including the vaults lying below bury street and heneage place registered at hm land registry under title number 186242. freehold property known as renown house, 33-34, bury street, london EC3A 5AR registered at hm land registry under title number 144912. Outstanding
15 December 2017	Delivered on: 21 December 2017 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: Registered land. Description address: holland house, 1-4 bury street, london EC3A 5AW (186242) and. Renown street, 33-34 bury street, london EC3A 5AR (144912). Outstanding
3 February 2012	Delivered on: 17 February 2012 Persons entitled: Swedbank Ab (Publ) Classification: Account security deed over rental account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest both present and future in and to the account and the credit balance see image for full details. Outstanding
3 February 2012	Delivered on: 17 February 2012 Persons entitled: Swedbank Ab (Publ) Classification: Account security deed over charged account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights title and interest both present and future in and to the account and the credit balance see image for full details. Outstanding
3 February 2012	Delivered on: 16 February 2012 Persons entitled: Swedbank Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a renown house 33 and 34 bury street london t/no 144912 first fixed charge all its rights in each insurance policy see image for full details. Outstanding
3 February 2012	Delivered on: 16 February 2012 Persons entitled: Swedbank Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a holland house 1-4 bury street london t/no 186242 first fixed charge all its rights in each insurance policy see image for full details. Outstanding

Filing History

8 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
20 July 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
1 December 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
25 October 2022	Full accounts made up to 31 December 2021 (23 pages)
14 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 June 2022	Statement of capital on 14 June 2022 GBP 100 (5 pages)
14 June 2022	Solvency Statement dated 07/06/22 (1 page)
14 June 2022	Statement by Directors (1 page)
12 May 2022	Auditor's resignation (2 pages)
10 March 2022	Satisfaction of charge 016323220006 in full (4 pages)
19 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
19 December 2021	Full accounts made up to 31 December 2020 (27 pages)
8 October 2021	Statement of capital on 8 October 2021 GBP 3,500,100 (3 pages)
7 October 2021	Resolutions RES13 ‐ Reserve arising from reduction be treated as realised profit 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2021	Solvency Statement dated 11/08/21 (1 page)
7 October 2021	Statement by Directors (1 page)
6 October 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 10,500,100 (3 pages)
17 May 2021	Notification of Fro Iii Hastings Uk Holdco Limited as a person with significant control on 11 March 2021 (4 pages)
17 May 2021	Cessation of Dan Sten Olsson as a person with significant control on 11 March 2021 (3 pages)
22 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-07 (2 pages)
22 April 2021	Change of name notice (2 pages)
21 April 2021	Appointment of Mr Nicholas Fegan as a director on 11 March 2021 (2 pages)
19 April 2021	Appointment of Mr Cyril Courbage as a director on 11 March 2021 (2 pages)
19 April 2021	Termination of appointment of Ronald Robert Maria Vissher as a director on 11 March 2021 (1 page)
19 April 2021	Registered office address changed from 45 Albemarle Street London W1S 4JL to 7 Clarges Street Clarges Street London W1J 8AE on 19 April 2021 (1 page)
19 April 2021	Termination of appointment of Jens Van Der Maas as a director on 11 March 2021 (1 page)
19 April 2021	Termination of appointment of Staffan Werner Hultgren as a director on 11 March 2021 (1 page)
26 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 March 2021	Memorandum and Articles of Association (8 pages)
17 March 2021	Registration of charge 016323220006, created on 16 March 2021 (55 pages)
16 March 2021	Satisfaction of charge 016323220005 in full (4 pages)
21 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 December 2019 (21 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
28 February 2019	Full accounts made up to 31 December 2017 (21 pages)
4 February 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
24 February 2018	Satisfaction of charge 3 in full (5 pages)
24 February 2018	Satisfaction of charge 1 in full (5 pages)
24 February 2018	Satisfaction of charge 2 in full (5 pages)
24 February 2018	Satisfaction of charge 4 in full (5 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
21 December 2017	Registration of charge 016323220005, created on 15 December 2017 (65 pages)
21 December 2017	Registration of charge 016323220005, created on 15 December 2017 (65 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 January 2017	Full accounts made up to 31 December 2015 (21 pages)
6 January 2017	Full accounts made up to 31 December 2015 (21 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Full accounts made up to 31 December 2014 (19 pages)
8 April 2016	Full accounts made up to 31 December 2014 (19 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3,500,100 (4 pages)
30 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3,500,100 (4 pages)
18 March 2015	Full accounts made up to 31 December 2013 (19 pages)
18 March 2015	Full accounts made up to 31 December 2013 (19 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Termination of appointment of Colette Schagerlind as a secretary on 1 June 2014 (1 page)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,500,100 (4 pages)
8 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,500,100 (4 pages)
8 January 2015	Termination of appointment of Colette Schagerlind as a secretary on 1 June 2014 (1 page)
8 January 2015	Termination of appointment of Colette Schagerlind as a secretary on 1 June 2014 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,500,100 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,500,100 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,500,100 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,500,100 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,500,100 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 3,500,100 (3 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Mr Jens Van Der Maas as a director (2 pages)
23 November 2011	Company name changed northern oceanics LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Appointment of Mr Jens Van Der Maas as a director (2 pages)
23 November 2011	Appointment of Mr Ronald Robert Maria Vissher as a director (2 pages)
23 November 2011	Appointment of Mr Ronald Robert Maria Vissher as a director (2 pages)
23 November 2011	Appointment of Mrs Colette Schagerlind as a secretary (1 page)
23 November 2011	Termination of appointment of Mauro Mattiuzzo as a secretary (1 page)
23 November 2011	Company name changed northern oceanics LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Appointment of Mrs Colette Schagerlind as a secretary (1 page)
23 November 2011	Termination of appointment of Mauro Mattiuzzo as a secretary (1 page)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 February 2010	Appointment of Staffan Werner Hultgren as a director (3 pages)
1 February 2010	Appointment of Staffan Werner Hultgren as a director (3 pages)
8 January 2010	Termination of appointment of Svante Carlsson as a director (1 page)
8 January 2010	Termination of appointment of Svante Carlsson as a director (1 page)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Return made up to 06/12/07; full list of members (2 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Return made up to 06/12/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Registered office changed on 18/06/07 from: 4/5 arlington street london SW1A 1RA (1 page)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Registered office changed on 18/06/07 from: 4/5 arlington street london SW1A 1RA (1 page)
8 February 2007	Return made up to 06/12/06; full list of members (6 pages)
8 February 2007	Return made up to 06/12/06; full list of members (6 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 December 2005	Return made up to 06/12/05; full list of members (6 pages)
28 December 2005	Return made up to 06/12/05; full list of members (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 06/12/03; full list of members (6 pages)
19 December 2003	Return made up to 06/12/03; full list of members (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 06/12/02; full list of members (6 pages)
23 December 2002	Return made up to 06/12/02; full list of members (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 06/12/00; full list of members (6 pages)
8 December 2000	Return made up to 06/12/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 December 1999	Return made up to 06/12/99; full list of members (6 pages)
8 December 1999	Return made up to 06/12/99; full list of members (6 pages)
11 June 1999	Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
11 June 1999	Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
7 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 December 1997	Return made up to 06/12/97; full list of members (7 pages)
15 December 1997	Return made up to 06/12/97; full list of members (7 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 December 1996	Return made up to 06/12/96; full list of members (6 pages)
12 December 1996	Return made up to 06/12/96; full list of members (6 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (7 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1994 (7 pages)
23 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/90 (2 pages)
23 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/90 (2 pages)
30 November 1995	Return made up to 06/12/95; no change of members (8 pages)
30 November 1995	Return made up to 06/12/95; no change of members (8 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 April 1982	Incorporation (26 pages)
29 April 1982	Incorporation (26 pages)

Mountain Grove Holland House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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