Montagu Mansions Management Limited

Company Name	Montagu Mansions Management Limited
Company Status	Active
Company Number	01076982
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew George Trypanis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Greek
Status	Current
Appointed	30 November 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Carol Anne Thornhill
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(50 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Montagu Mansions Management Limited 29-30 Fitzroy London W1T 6LQ

Director Name	James Hugh Christie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(51 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Sk Secretary Limited (Corporation)
Status	Current
Appointed	25 March 2022(49 years, 5 months after company formation)
Appointment Duration	2 years
Correspondence Address	Upper Borough Court Upper Borough Walls Bath BA1 1RG

Director Name	Kenneth Robert Alford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Chartered Secretary
Correspondence Address	30a Station Parade Barking Essex IG11 8DR

Director Name	Lionel Allery
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1995)
Role	Company Executive
Correspondence Address	97 Montagu Mansions Westminster London W1H 1LF

Director Name	James Douglas Hamilton Banks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	106 Montagu Mansions London W1U 6LG

Director Name	Mr Bryn Stuart Evans
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Gladeside St Albans Hertfordshire AL4 9JA

Director Name	Adam Charles Marks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 1993)
Role	Solicitor
Correspondence Address	Sandale Marsh Lane Mill Hill London NW7 4NT

Secretary Name	Kenneth Robert Alford
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Company Director
Correspondence Address	30a Station Parade Barking Essex IG11 8DR

Secretary Name	Kenneth Robert Alford
Nationality	British
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (resigned 05 April 2022)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Heather Thatcher Allery
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1995)
Role	Manager
Correspondence Address	97 Montagu Mansions Westminster London W1

Director Name	Dr Roger Bennett Parsons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(21 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (resigned 14 March 2016)
Role	Librarian
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	James Douglas Hamilton Banks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	106 Montagu Mansions London W1U 6LG

Director Name	James Hugh Christie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(21 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 21 February 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Andrew George Trypanis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 September 2000(27 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Eladio Ramon Pompeyo Bueno De Las Rios Carron
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	19 September 2000(27 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 2005)
Role	Chief Executive Officer
Correspondence Address	109 Montagu Mansions London W1U 6LG

Director Name	Leslie Omar Robert Davis
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(36 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2014)
Role	Investment Banker
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Marsali Mary Leeming
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(41 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Susan Carol Ezra
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(44 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	David Anthony Viana
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(45 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2023)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Wallabrook Property Company Limited (Corporation)
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Correspondence Address	Friars Court 85 Crutched Friars London EC3N 2DD

Secretary Name	Wallabrook Property Company Limited (Corporation)
Status	Resigned
Appointed	20 December 1992(20 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 1992)
Correspondence Address	Friars Court 85 Crutched Friars London EC3N 2DD

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 97.12% -
1 at £0.2	Anna Nicolaou 0.32% Ordinary A
1 at £0.2	Francis Magnavacca & Alessandra Magnavacca & Giovanna Magnavacca 0.32% Ordinary A
1 at £0.2	George Georgiuf Elli Photiadou 0.32% Ordinary A
1 at £0.2	Hanif F. Shamsah Kara 0.32% Ordinary A
1 at £0.2	Katerina Pishiris 0.32% Ordinary A
1 at £0.2	Michael Proudlock & Monica Camiruasa 0.32% Ordinary A
1 at £0.2	Michael Sacoor 0.32% Ordinary A
1 at £0.2	Nicola Su-han Ng 0.32% Ordinary A
1 at £0.2	Vivica Jansson 0.32% Ordinary A

Financials

Year	2014
Turnover	£850,000
Net Worth	£78
Cash	£622,090
Current Liabilities	£101,848

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	20 December 2023 (3 months, 4 weeks ago)
Next Return Due	3 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2024	Accounts for a small company made up to 25 March 2023 (10 pages)
11 January 2024	Confirmation statement made on 20 December 2023 with updates (4 pages)
6 January 2024	Appointment of James Hugh Christie as a director on 1 December 2023 (2 pages)
16 October 2023	Termination of appointment of David Anthony Viana as a director on 30 September 2023 (1 page)
26 April 2023	Appointment of Carol Anne Thornhill as a director on 21 February 2023 (2 pages)
8 March 2023	Termination of appointment of James Hugh Christie as a director on 21 February 2023 (1 page)
8 January 2023	Confirmation statement made on 20 December 2022 with updates (4 pages)
23 November 2022	Accounts for a small company made up to 25 March 2022 (9 pages)
10 June 2022	Appointment of Sk Secretary Limited as a secretary on 25 March 2022 (3 pages)
12 April 2022	Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2022 (2 pages)
5 January 2022	Confirmation statement made on 20 December 2021 with updates (7 pages)
4 January 2022	Appointment of Andrew George Trypanis as a director on 30 November 2021 (2 pages)
23 November 2021	Accounts for a small company made up to 25 March 2021 (16 pages)
20 January 2021	Termination of appointment of Susan Carol Ezra as a director on 31 December 2020 (1 page)
11 January 2021	Confirmation statement made on 20 December 2020 with updates (18 pages)
14 December 2020	Accounts for a small company made up to 25 March 2020 (14 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (7 pages)
16 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2019	Accounts for a small company made up to 25 March 2019 (14 pages)
8 January 2019	Confirmation statement made on 20 December 2018 with updates (10 pages)
12 November 2018	Accounts for a small company made up to 25 March 2018 (14 pages)
8 January 2018	Confirmation statement made on 20 December 2017 with updates (23 pages)
13 December 2017	Appointment of David Anthony Viana as a director on 30 November 2017 (3 pages)
13 December 2017	Termination of appointment of Andrew George Trypanis as a director on 30 November 2017 (2 pages)
13 December 2017	Termination of appointment of Andrew George Trypanis as a director on 30 November 2017 (2 pages)
13 December 2017	Appointment of David Anthony Viana as a director on 30 November 2017 (3 pages)
16 November 2017	Full accounts made up to 25 March 2017 (14 pages)
16 November 2017	Full accounts made up to 25 March 2017 (14 pages)
2 August 2017	Appointment of Susan Carol Ezra as a director on 19 July 2017 (3 pages)
2 August 2017	Appointment of Susan Carol Ezra as a director on 19 July 2017 (3 pages)
28 July 2017	Termination of appointment of Marsali Mary Leeming as a director on 12 July 2017 (2 pages)
28 July 2017	Termination of appointment of Marsali Mary Leeming as a director on 12 July 2017 (2 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (14 pages)
6 January 2017	Confirmation statement made on 20 December 2016 with updates (14 pages)
22 November 2016	Full accounts made up to 25 March 2016 (11 pages)
22 November 2016	Full accounts made up to 25 March 2016 (11 pages)
22 July 2016	Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages)
22 July 2016	Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages)
29 March 2016	Termination of appointment of Roger Bennett Parsons as a director on 14 March 2016 (2 pages)
29 March 2016	Termination of appointment of Roger Bennett Parsons as a director on 14 March 2016 (2 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 78 (21 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 78 (21 pages)
21 November 2015	Full accounts made up to 25 March 2015 (12 pages)
21 November 2015	Full accounts made up to 25 March 2015 (12 pages)
22 May 2015	Director's details changed for Marsali Mary Leeming on 30 March 2015 (3 pages)
22 May 2015	Director's details changed for Marsali Mary Leeming on 30 March 2015 (3 pages)
4 March 2015	Director's details changed for James Hugh Christie on 3 October 2014 (3 pages)
4 March 2015	Director's details changed for James Hugh Christie on 3 October 2014 (3 pages)
4 March 2015	Director's details changed for James Hugh Christie on 3 October 2014 (3 pages)
21 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 78 (29 pages)
21 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 78 (29 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2014	Full accounts made up to 25 March 2014 (13 pages)
20 November 2014	Full accounts made up to 25 March 2014 (13 pages)
18 June 2014	Appointment of Marsali Mary Leeming as a director (3 pages)
18 June 2014	Appointment of Marsali Mary Leeming as a director (3 pages)
11 April 2014	Termination of appointment of Leslie Davis as a director (2 pages)
11 April 2014	Termination of appointment of Leslie Davis as a director (2 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 78 (17 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 78 (17 pages)
12 November 2013	Full accounts made up to 25 March 2013 (13 pages)
12 November 2013	Full accounts made up to 25 March 2013 (13 pages)
3 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 78.00 (4 pages)
3 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 78.00 (4 pages)
17 January 2013	Annual return made up to 20 December 2012. List of shareholders has changed (16 pages)
17 January 2013	Annual return made up to 20 December 2012. List of shareholders has changed (16 pages)
15 November 2012	Full accounts made up to 25 March 2012 (13 pages)
15 November 2012	Full accounts made up to 25 March 2012 (13 pages)
7 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (29 pages)
7 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (29 pages)
22 November 2011	Full accounts made up to 25 March 2011 (13 pages)
22 November 2011	Full accounts made up to 25 March 2011 (13 pages)
3 November 2011	Register inspection address has been changed (2 pages)
3 November 2011	Register(s) moved to registered inspection location (2 pages)
3 November 2011	Register inspection address has been changed (2 pages)
3 November 2011	Register(s) moved to registered inspection location (2 pages)
21 January 2011	Director's details changed for Doctor Roger Bennett Parsons on 20 December 2009 (3 pages)
21 January 2011	Director's details changed for Andrew George Trypanis on 20 December 2009 (3 pages)
21 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (18 pages)
21 January 2011	Director's details changed for Leslie Omar Robert Davis on 20 December 2009 (3 pages)
21 January 2011	Secretary's details changed for Kenneth Robert Alford on 20 December 2009 (3 pages)
21 January 2011	Secretary's details changed for Kenneth Robert Alford on 20 December 2009 (3 pages)
21 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (18 pages)
21 January 2011	Director's details changed for Doctor Roger Bennett Parsons on 20 December 2009 (3 pages)
21 January 2011	Director's details changed for James Hugh Christie on 20 December 2009 (3 pages)
21 January 2011	Director's details changed for Andrew George Trypanis on 20 December 2009 (3 pages)
21 January 2011	Director's details changed for Leslie Omar Robert Davis on 20 December 2009 (3 pages)
21 January 2011	Director's details changed for James Hugh Christie on 20 December 2009 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 77.75 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 77.75 (4 pages)
15 November 2010	Full accounts made up to 25 March 2010 (13 pages)
15 November 2010	Full accounts made up to 25 March 2010 (13 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2010	Annual return made up to 20 December 2009. List of shareholders has changed (14 pages)
16 January 2010	Annual return made up to 20 December 2009. List of shareholders has changed (14 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2009	Full accounts made up to 25 March 2009 (12 pages)
26 November 2009	Full accounts made up to 25 March 2009 (12 pages)
5 August 2009	Director appointed leslie omar robert davis (1 page)
5 August 2009	Director appointed leslie omar robert davis (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (20 pages)
19 January 2009	Return made up to 20/12/08; full list of members (20 pages)
11 November 2008	Full accounts made up to 25 March 2008 (12 pages)
11 November 2008	Full accounts made up to 25 March 2008 (12 pages)
4 January 2008	Return made up to 20/12/07; change of members (19 pages)
4 January 2008	Return made up to 20/12/07; change of members (19 pages)
4 September 2007	Full accounts made up to 25 March 2007 (13 pages)
4 September 2007	Full accounts made up to 25 March 2007 (13 pages)
18 January 2007	Return made up to 20/12/06; change of members (13 pages)
18 January 2007	Return made up to 20/12/06; change of members (13 pages)
5 October 2006	Full accounts made up to 25 March 2006 (12 pages)
5 October 2006	Full accounts made up to 25 March 2006 (12 pages)
20 January 2006	Return made up to 20/12/05; full list of members (13 pages)
20 January 2006	Return made up to 20/12/05; full list of members (13 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 25 March 2005 (13 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 25 March 2005 (13 pages)
22 July 2005	Registered office changed on 22/07/05 from: 31 plympton street london NW8 8AB (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 31 plympton street london NW8 8AB (1 page)
8 July 2005	Auditor's resignation (1 page)
8 July 2005	Auditor's resignation (1 page)
14 February 2005	Return made up to 20/12/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
14 February 2005	Return made up to 20/12/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
29 November 2004	Full accounts made up to 25 March 2004 (14 pages)
29 November 2004	Full accounts made up to 25 March 2004 (14 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
25 January 2004	Return made up to 20/12/03; change of members (10 pages)
25 January 2004	Return made up to 20/12/03; change of members (10 pages)
2 September 2003	Full accounts made up to 25 March 2003 (14 pages)
2 September 2003	Full accounts made up to 25 March 2003 (14 pages)
21 January 2003	Return made up to 20/12/02; full list of members (15 pages)
21 January 2003	Return made up to 20/12/02; full list of members (15 pages)
29 October 2002	Full accounts made up to 25 March 2002 (14 pages)
29 October 2002	Full accounts made up to 25 March 2002 (14 pages)
10 January 2002	Return made up to 20/12/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2002	Return made up to 20/12/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2001	Full accounts made up to 25 March 2001 (13 pages)
19 October 2001	Full accounts made up to 25 March 2001 (13 pages)
30 April 2001	Registered office changed on 30/04/01 from: 74-78 seymour place london W1H 2EH (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 74-78 seymour place london W1H 2EH (1 page)
18 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed (16 pages)
18 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed (16 pages)
28 November 2000	Full accounts made up to 25 March 2000 (13 pages)
28 November 2000	Full accounts made up to 25 March 2000 (13 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: the estate office 49 hallam street london W1N 5LL (1 page)
29 March 2000	Registered office changed on 29/03/00 from: the estate office 49 hallam street london W1N 5LL (1 page)
12 January 2000	Return made up to 20/12/99; full list of members (15 pages)
12 January 2000	Return made up to 20/12/99; full list of members (15 pages)
13 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1999	Full accounts made up to 25 March 1999 (13 pages)
2 September 1999	Full accounts made up to 25 March 1999 (13 pages)
14 January 1999	Return made up to 20/12/98; full list of members (8 pages)
14 January 1999	Return made up to 20/12/98; full list of members (8 pages)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1998	Full accounts made up to 25 March 1998 (13 pages)
9 October 1998	Full accounts made up to 25 March 1998 (13 pages)
12 January 1998	Return made up to 20/12/97; full list of members (6 pages)
12 January 1998	Return made up to 20/12/97; full list of members (6 pages)
12 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 October 1997	Full accounts made up to 25 March 1997 (13 pages)
13 October 1997	Full accounts made up to 25 March 1997 (13 pages)
7 October 1997	Location of register of directors' interests (1 page)
7 October 1997	Location of register of directors' interests (1 page)
1 October 1997	Location of register of members (1 page)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Location of register of members (1 page)
25 March 1997	Location of register of directors' interests (1 page)
25 March 1997	Location of register of directors' interests (1 page)
27 December 1996	Return made up to 20/12/96; change of members (6 pages)
27 December 1996	Return made up to 20/12/96; change of members (6 pages)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 June 1996	Full accounts made up to 25 March 1996 (13 pages)
21 June 1996	Full accounts made up to 25 March 1996 (13 pages)
9 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 October 1995	Full accounts made up to 25 March 1995 (13 pages)
11 October 1995	Full accounts made up to 25 March 1995 (13 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
19 December 1994	Memorandum and Articles of Association (16 pages)
19 December 1994	Memorandum and Articles of Association (16 pages)
16 December 1994	Memorandum and Articles of Association (15 pages)
16 December 1994	Memorandum and Articles of Association (15 pages)
17 October 1972	Certificate of incorporation (1 page)
17 October 1972	Certificate of incorporation (1 page)

Montagu Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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