Mount Street Advisers Limited

Company Name	Mount Street Advisers Limited
Company Status	Dissolved
Company Number	07013474
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Closed
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Masazumi Maeda
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 May 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Hiroaki Iizawa
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Atsushi Fujiwara
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2012)
Role	Head Of International Business Projects
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Takaya Maeda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2015)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Mr Shin Ito
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2012(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2015)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Mr Noritaka Takahashi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 January 2015(5 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 August 2015)
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 8EW

Contact

Website	www.kajimaeurope.com

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,000
Net Worth	£31,775
Cash	£41,583
Current Liabilities	£9,808

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
10 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 10/09/2015 as it was not properly delivered. (21 pages)
10 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 10/09/2015 as it was not properly delivered. (21 pages)
10 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 10/09/2015 as it was not properly delivered. (21 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 10/10/2015. (6 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 10/10/2015. (6 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 10/10/2015. (6 pages)
4 September 2015	Termination of appointment of Shin Ito as a director on 20 August 2015 (1 page)
4 September 2015	Termination of appointment of Shin Ito as a director on 20 August 2015 (1 page)
4 September 2015	Termination of appointment of Noritaka Takahashi as a director on 20 August 2015 (1 page)
4 September 2015	Termination of appointment of Noritaka Takahashi as a director on 20 August 2015 (1 page)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
9 June 2015	Appointment of Mr Masazumi Maeda as a director on 29 May 2015 (2 pages)
9 June 2015	Appointment of Mr Masazumi Maeda as a director on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 (1 page)
30 January 2015	Appointment of Mr Noritaka Takahashi as a director on 22 January 2015 (2 pages)
30 January 2015	Termination of appointment of Takaya Maeda as a director on 22 January 2015 (1 page)
30 January 2015	Termination of appointment of Takaya Maeda as a director on 22 January 2015 (1 page)
30 January 2015	Appointment of Mr Noritaka Takahashi as a director on 22 January 2015 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (7 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (7 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (7 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
14 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (7 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (7 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (7 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 December 2011 (12 pages)
29 August 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Appointment of Shin Ito as a director (3 pages)
28 February 2012	Appointment of Takaya Maeda as a director (3 pages)
28 February 2012	Appointment of Shin Ito as a director (3 pages)
28 February 2012	Appointment of Takaya Maeda as a director (3 pages)
9 February 2012	Termination of appointment of Atsushi Fujiwara as a director (2 pages)
9 February 2012	Termination of appointment of Atsushi Fujiwara as a director (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
11 March 2011	Registered office address changed from , Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from , Kajima Partnerships Limited 55 Baker Street, London, W1U 8EW, United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from , Grove House 248a Marylebone Road, London, NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from , Grove House 248a Marylebone Road, London, NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from , Grove House 248a Marylebone Road, London, NW1 6JZ on 9 March 2011 (1 page)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Atsushi Fujiwara on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Atsushi Fujiwara on 13 January 2010 (2 pages)
30 November 2009	Director's details changed for Atsushi Fujiwara on 30 November 2009 (2 pages)
30 November 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
30 November 2009	Director's details changed for Atsushi Fujiwara on 30 November 2009 (2 pages)
30 November 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
25 November 2009	Director's details changed for Mr Hiroaki Lizawa on 10 September 2009 (2 pages)
25 November 2009	Director's details changed for Mr Hiroaki Lizawa on 10 September 2009 (2 pages)
23 November 2009	Appointment of Atsushi Fujiwara as a director (3 pages)
23 November 2009	Appointment of Atsushi Fujiwara as a director (3 pages)
20 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (17 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,000 (4 pages)
20 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,000 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,000 (4 pages)
22 October 2009	Director's details changed for Mr Hiroaki Iizawa on 9 September 2009 (1 page)
22 October 2009	Director's details changed for Mr Hiroaki Iizawa on 9 September 2009 (1 page)
22 October 2009	Director's details changed for Mr Hiroaki Iizawa on 9 September 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Chism on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Chism on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Chism on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Hiroaki Lizzawa on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Hiroaki Lizzawa on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Hiroaki Lizzawa on 1 October 2009 (3 pages)
9 September 2009	Incorporation (19 pages)
9 September 2009	Incorporation (19 pages)

Mount Street Advisers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London