7 Mount Mews Limited

General information

Name:

7 Mount Mews Ltd

Office Address:

Thames House 7 Mount Mews TW12 2SH Hampton

Number: 02435660

Incorporation date: 1989-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02435660 - reg. no. of 7 Mount Mews Limited. The company was registered as a Private Limited Company on 1989-10-24. The company has been actively competing in this business for the last 31 years. This enterprise may be gotten hold of in Thames House 7 Mount Mews in Hampton. The company's postal code assigned to this place is TW12 2SH. The company has been on the market under three different names. The very first listed name, Venture Europe Associates, was changed on 1999-05-07 to Messagebase Service. The current name is used since 2014, is 7 Mount Mews Limited. The firm's SIC code is 68320 - Management of real estate on a fee or contract basis. 7 Mount Mews Ltd released its latest accounts for the financial period up to 2018-12-31. The business latest confirmation statement was released on 2020-03-01.

With regards to the limited company, the full scope of director's tasks have so far been done by Wai L. who was arranged to perform management duties on 2017-03-29. Andrew W. had been performing the duties for this specific limited company up until the resignation on 2017-03-29.

  • Previous company's names
  • 7 Mount Mews Limited 2014-07-17
  • Messagebase Service Limited 1999-05-07
  • Venture Europe Associates Limited 1989-10-24

Financial data based on annual reports

Company staff

Wai L.

Role: Director

Appointed: 29 March 2017

Latest update: 6 September 2020

People with significant control

Wai L. is the individual who has control over this firm, has substantial control or influence over the company.

Wai L.
Notified on 29 March 2017
Nature of control:
substantial control or influence
Andrew W.
Notified on 7 April 2016
Ceased on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 29th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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