Company information:
George (Mount Street) Limited (No: 03759332)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 26-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2007 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2007 )
Current Director: PATRICIA CARING ( DOB: Oct-1981 From: Jul-2022 )
Current Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966 From: May-2016 )
Current Director: VERNON HOMAN ( DOB: May-1964 From: Aug-2014 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Aug-2012 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: KAMLESH BATHIA ( DOB: Apr-1968 From: Feb-2003 To: Oct-2007 )
Resigned Director: MARCUS OSWALD HORNBY LECKY BIRLEY ( DOB: May-1930 From: Apr-1999 To: Jun-2007 )
Resigned Director: ROBIN MARCUS BIRLEY ( DOB: Feb-1958 From: Apr-2003 To: Mar-2007 )
Resigned Director: INDIA JANE BIRLEY ( DOB: Jan-1961 From: Apr-2007 To: Jan-2008 )
Resigned Director: ALICE RACHEL CHADWYCK-HEALEY ( From: Dec-2007 To: Feb-2012 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Aug-2011 To: Apr-2012 )
Resigned Director: FABRIZIO ALI DAVID KHANLARI ( DOB: Dec-1965 From: Jan-2000 To: Dec-2000 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jun-2007 To: Oct-2019 )
Resigned Director: IAN MACEACHERN ( DOB: Sep-1979 From: Sep-2014 To: May-2016 )
Resigned Director: GAVIN PHILLIPE BAUDOUIN RANKIN ( DOB: Feb-1957 From: Jan-2000 To: Feb-2003 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Oct-2019 To: Aug-2022 )
Resigned Director: JAMES DAVID SHERRINGTON ( DOB: Sep-1976 From: Jul-2012 To: Aug-2014 )
Resigned Director: ANTHONY WILLIAM WYNN ( DOB: Jun-1936 From: Mar-2000 To: Jan-2004 )
Resigned Secretary: HUMERA AFZAL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: KAMLESH BATHIA ( DOB: Apr-1968 From: Jul-2001 To: Jun-2007 )
Resigned Secretary: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963 From: Jun-2007 To: May-2013 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Sep-2014 To: Oct-2019 )
Resigned Secretary: SCOTT LITTLE ( From: May-2013 To: Aug-2014 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: ANTHONY WILLIAM WYNN ( DOB: Jun-1936 From: Apr-1999 To: Jul-2001 )
Persons of Significant Control:
Mark Birley Holdings Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)