109/113 Mount Street Management Company Limited

Company Name	109/113 Mount Street Management Company Limited
Company Status	Active
Company Number	02728978
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr John David Herring
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	16 July 1992(1 week, 3 days after company formation)
Appointment Duration	31 years, 9 months
Role	Art Dealer
Correspondence Address	Flat 4 110 Mount Street London W1K 2TS

Director Name	David Bailey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(5 years after company formation)
Appointment Duration	26 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 110 Mount Street London W1K 2TS

Director Name	Benedicta Visentini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 February 2005(12 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chinese Art Dealer
Correspondence Address	Flat 6 110 Mount Street London W1K 2TS

Secretary Name	David Bailey
Status	Current
Appointed	29 November 2013(21 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Flat 7 110 Mount Street London W1K 2TS

Director Name	Mr Ulrich Wuermeling
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	31 March 2014(21 years, 9 months after company formation)
Appointment Duration	10 years
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Oberlindau 11 Frankfurt D-60323

Director Name	Mr Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992
Appointment Duration	1 year, 3 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Ospray House Lower Square Old Isleworth Middlesex Tw7

Director Name	Senussi Hwedi
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Libyan/British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 110 Mount Street London W1Y 5HE

Director Name	Mr William McNab
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 St Thomas's Road Chorley Lancashire PR7 1JE

Director Name	Kathleen Elizabeth Mackenzie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Business Woman
Correspondence Address	1-379 Collett Road Kelowna British Colombia V1w 3a3

Secretary Name	Mark Golinsky
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Chandos Street London W1A 3BQ

Director Name	Mr Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 January 1995)
Role	Company Director
Correspondence Address	Ospray House Lower Square Old Isleworth Middlesex Tw7

Director Name	Robin Francis Moore
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 May 2005)
Role	Decorator
Correspondence Address	Flat 3 113 Mount Street London W1K 2TS

Director Name	Melvyn Douglas Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1998)
Role	Chartered Surveyor
Correspondence Address	5 The Croft Euxton Chorley Lancashire PR7 6LH

Secretary Name	Richard Cleggett
Nationality	British
Status	Resigned
Appointed	21 January 1998(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 1998)
Role	Cabin Attendant
Correspondence Address	31a St Dunstans Road London W6 8RE

Secretary Name	Melvyn Douglas Thompson
Nationality	British
Status	Resigned
Appointed	10 November 1998(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 The Croft Euxton Chorley Lancashire PR7 6LH

Secretary Name	Andrew Victor Norris
Nationality	British
Status	Resigned
Appointed	30 November 2000(8 years, 4 months after company formation)
Appointment Duration	13 years (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Albury Hall The Street Albury Surrey GU5 9AD

Director Name	Melvyn Douglas Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Chartered Surveyor
Correspondence Address	5 The Croft Euxton Chorley Lancashire PR7 6LH

Director Name	Kenneth John Munden
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 2006)
Role	Retired
Correspondence Address	Flat 3 113 Mount Street London W1K 2TS

Director Name	Michael Ian Lipitch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 2008)
Role	Antiques
Country of Residence	England
Correspondence Address	60 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0PP

Director Name	David Michael Lee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(15 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 June 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Brackendale Road Belmont Durham County Durham DH1 2AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bernadetto Ferraro 20.00% Ordinary
2 at £1	Jeunesse International LTD 20.00% Ordinary
1 at £1	As Al LTD 10.00% Ordinary
1 at £1	Cleator Manor LTD 10.00% Ordinary
1 at £1	David Bailey & J.b. Bailey 10.00% Ordinary
1 at £1	John David Herring & P Herring & Company Inc. 10.00% Ordinary
1 at £1	Kirti Vasu 10.00% Ordinary
1 at £1	Ombeter Properties LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£20,000
Current Liabilities	£65,159

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

18 July 2023	Termination of appointment of Benedicta Visentini as a director on 11 July 2023 (1 page)
13 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 August 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
9 June 2022	Termination of appointment of David Michael Lee as a director on 8 June 2022 (1 page)
1 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
26 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (9 pages)
20 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (9 pages)
20 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (9 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (9 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (9 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (9 pages)
14 May 2014	Appointment of Mr Ulrich Wuermeling as a director (2 pages)
14 May 2014	Appointment of Mr Ulrich Wuermeling as a director (2 pages)
10 December 2013	Appointment of David Bailey as a secretary (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Appointment of David Bailey as a secretary (2 pages)
9 December 2013	Termination of appointment of Andrew Norris as a secretary (1 page)
9 December 2013	Termination of appointment of Andrew Norris as a secretary (1 page)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 July 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 06/07/09; full list of members (7 pages)
7 July 2009	Return made up to 06/07/09; full list of members (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Return made up to 06/07/08; full list of members (8 pages)
23 July 2008	Return made up to 06/07/08; full list of members (8 pages)
22 July 2008	Appointment terminated director michael lipitch (1 page)
22 July 2008	Appointment terminated director michael lipitch (1 page)
10 April 2008	Director appointed david michael lee (1 page)
10 April 2008	Director appointed david michael lee (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
5 September 2007	Return made up to 06/07/07; full list of members (5 pages)
5 September 2007	Return made up to 06/07/07; full list of members (5 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 September 2006	Return made up to 06/07/06; full list of members (5 pages)
5 September 2006	Return made up to 06/07/06; full list of members (5 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
18 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
28 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
29 January 2003	Full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Full accounts made up to 31 March 2002 (10 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 October 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 February 2002	Memorandum and Articles of Association (1 page)
18 February 2002	Memorandum and Articles of Association (1 page)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 February 2002	Registered office changed on 04/02/02 from: 32 queen anne street london W1G 8HD (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 32 queen anne street london W1G 8HD (1 page)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary resigned (11 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary resigned (11 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 August 2000	Return made up to 06/07/00; full list of members (11 pages)
2 August 2000	Return made up to 06/07/00; full list of members (11 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	Return made up to 06/07/99; no change of members (4 pages)
13 July 1999	Return made up to 06/07/99; no change of members (4 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
19 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 September 1998	Return made up to 06/07/98; full list of members (8 pages)
25 September 1998	Return made up to 06/07/98; full list of members (8 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
7 April 1998	Amended accounts made up to 31 March 1997 (3 pages)
7 April 1998	Amended accounts made up to 31 March 1997 (3 pages)
22 January 1998	Registered office changed on 22/01/98 from: 4 chandos street london W1A 3BQ (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 4 chandos street london W1A 3BQ (1 page)
20 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Director resigned (1 page)
25 July 1997	Return made up to 06/07/97; no change of members (4 pages)
25 July 1997	Return made up to 06/07/97; no change of members (4 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
21 July 1996	Return made up to 06/07/96; no change of members (6 pages)
21 July 1996	Return made up to 06/07/96; no change of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
21 June 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 June 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
30 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

109/113 Mount Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London