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111 Mount Street Limited LONDON


Founded in 2013, 111 Mount Street, classified under reg no. 08606239 is an active company. Currently registered at 49a Pavilion Road SW1X 0HD, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 3 directors, namely Lisa A., Virginie B. and Sidney T.. Of them, Virginie B., Sidney T. have been with the company the longest, being appointed on 1 October 2019 and Lisa A. has been with the company for the least time - from 2 March 2020. As of 27 January 2021, there were 2 ex directors - Guillaume D., Hien T. and others listed below. There were no ex secretaries.

111 Mount Street Limited Address / Contact

Office Address 49a Pavilion Road
Town London
Post code SW1X 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08606239
Date of Incorporation Thu, 11th Jul 2013
Industry Retail sale of leather goods in specialised stores
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Lisa A.

Position: Director

Appointed: 02 March 2020

Virginie B.

Position: Director

Appointed: 01 October 2019

Sidney T.

Position: Director

Appointed: 01 October 2019

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2013

Guillaume D.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2019

Hien T.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Bernard A. This PSC has significiant influence or control over this company,.

Bernard A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 22nd, October 2020
Free Download (32 pages)

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