81 - 83 Mount Pleasant Lane (Management) Limited - Company Information

Company Name	81 - 83 Mount Pleasant Lane (Management) Limited
Company Status	Active
Company Number	09630113
Category	Private Limited Company
Incorporation Date	9 June 2015(8 years, 11 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	Alexander Pierre Terence Spurling
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 C Mount Pleasant Lane London E5 9EW

Director Name	Ernesto Wladimir Llumigusin Velastegui
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83b Mount Pleasant Lane London E5 9EW

Director Name	Mr Nathan Greenhalgh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Property
Country of Residence	England
Correspondence Address	83a Mount Pleasant Lane London E5 9EW

Director Name	Mr Robert Denys Hazelton
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	83b Mount Pleasant Lane London E5 9EW

Director Name	Ms Valentina Bollenback
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	81c Mount Pleasant Lane London E5 9EW

Director Name	Mr Mark Thomas Kaye
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	81c Mount Pleasant Lane London E5 9EW

Director Name	Mr Daniel Joseph Wilcock
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Product Owner
Country of Residence	United Kingdom
Correspondence Address	81a Mount Pleasant Lane London E5 9EW

Director Name	Miss Rebecca Elizabeth Alice Wingrad
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	83b Mount Pleasant Lane London E5 9EW

Director Name	Vishal Amin
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Harrow Road London HA0 2SF

Director Name	Michael John Fletcher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(6 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83a Mount Pleasant Lane London ES0 9EW

Director Name	Mark Kenneth Petrie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(7 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 05 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Basement Flat 81 Mount Pleasant Lane Clapton London E5 9EW

Director Name	Anna Rootes
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	81b Mount Pleasant Lane Clapton Hackney London E5 9EW

Location

Registered Address	83b Mount Pleasant Lane London E5 9EW
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

2 September 2020	Appointment of Mr Mark Thomas Kaye as a director on 2 September 2020 (2 pages)
2 September 2020	Appointment of Ms Valentina Bollenback as a director on 2 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
1 September 2020	Appointment of Mr Robert Denys Hazelton as a director on 1 September 2020 (2 pages)
1 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 7 (3 pages)
7 July 2020	Registered office address changed from 83B, Mount Pleasant Lane, London, England, E5 9EW Mount Pleasant Lane London E5 9EW England to 83B Mount Pleasant Lane London E5 9EW on 7 July 2020 (1 page)
7 July 2020	Registered office address changed from Basement 81 Mount Pleasant Lane London E5 9EW England to 83B, Mount Pleasant Lane, London, England, E5 9EW Mount Pleasant Lane London E5 9EW on 7 July 2020 (1 page)
7 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 January 2020	Appointment of Mr Nathan Greenhalgh as a director on 1 January 2020 (2 pages)
8 January 2020	Termination of appointment of Michael John Fletcher as a director on 1 January 2020 (1 page)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 February 2017	Second filing of the annual return made up to 9 June 2016 (22 pages)
3 February 2017	Second filing of the annual return made up to 9 June 2016 (22 pages)
1 October 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-10-01 GBP 7 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (8 pages)
1 October 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-10-01 GBP 7 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017 (8 pages)
1 October 2016	Director's details changed for Alexander Pirre Terence Spurling on 1 October 2016 (2 pages)
1 October 2016	Director's details changed for Alexander Pirre Terence Spurling on 1 October 2016 (2 pages)
29 July 2016	Appointment of Michael John Fletcher as a director on 1 January 2016 (3 pages)
29 July 2016	Appointment of Anna Rootes as a director on 29 June 2016 (3 pages)
29 July 2016	Appointment of Anna Rootes as a director on 29 June 2016 (3 pages)
29 July 2016	Appointment of Michael John Fletcher as a director on 1 January 2016 (3 pages)
23 June 2016	Appointment of Alexander Pirre Terence Spurling as a director on 9 June 2015 (3 pages)
23 June 2016	Appointment of Alexander Pirre Terence Spurling as a director on 9 June 2015 (3 pages)
20 June 2016	Appointment of Mark Kenneth Petrie as a director on 12 January 2016 (3 pages)
20 June 2016	Appointment of Ernesto Wladimir Llumigusin Velastegui as a director on 29 March 2016 (3 pages)
20 June 2016	Termination of appointment of Vishal Amin as a director on 1 January 2016 (2 pages)
20 June 2016	Appointment of Ernesto Wladimir Llumigusin Velastegui as a director on 29 March 2016 (3 pages)
20 June 2016	Appointment of Mark Kenneth Petrie as a director on 12 January 2016 (3 pages)
20 June 2016	Termination of appointment of Vishal Amin as a director on 1 January 2016 (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 June 2015	Memorandum and Articles of Association (11 pages)
25 June 2015	Memorandum and Articles of Association (11 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 7 (26 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 7 (26 pages)

81 - 83 Mount Pleasant Lane (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London