Mountbarrow Properties Limited

Active00591626 Private limited company
Incorporated
8 October 1957 (69 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
1 College Hill
London
EC4R 2RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2019
British
Born March 1962 (64)
Director · Appointed 8 January 2019
British
Born February 1957 (69)
Kitto, Mary Carmel
Secretary · Appointed 27 January 2010
Director · Appointed 23 May 2007
British
Born February 1965 (61)
Director · Appointed 26 June 2002
British
Born May 1964 (62)
Officer history (10 former)
8 January 2019
Appointed Ford, Andrew Charles, Lt Col Sir as Director
8 January 2019
7 January 2019
Resigned Rodwell, John Francis Meadows as Director
13 September 2018
Resigned Broke, George Robin Straton as Director
27 January 2010
Appointed Kitto, Mary Carmel as Secretary
27 January 2010
Appointed Kitto, Mary Carmel as Secretary
27 January 2010
Resigned Kitto, Mary Carmel as Secretary
31 December 2009
Resigned Tuck, Stephen as Secretary
23 May 2007
Appointed Fanshawe, Angus Edward as Director
23 May 2007
4 April 2006
Appointed Tuck, Stephen as Secretary
31 March 2006
Resigned Dunkerley, Peter as Secretary
26 June 2002
26 June 2002
25 December 2001
Resigned Byam Cook, Philip Howard as Director
19 October 1998
Resigned Fanshawe, David Valentine as Director
14 October 1998
Appointed Broke, George Robin Straton as Director
3 February 1996
Resigned Hales Pakenham Mahon, Nicholas as Director
1 April 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 01018571

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fairhood Properties Limited Owns 75–100% of shares
Merewood Properties Limited Owns 75–100% of shares
Middlerigg Nominees Limited Owns 75–100% of shares
Middlerigg Services Limited Owns 75–100% of shares
Mountbarrow Properties Limited This company Owns 75–100% of shares

Filings 133

Show all 133 filings

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