24 Montagu Square Management Company Limited

Company Name	24 Montagu Square Management Company Limited
Company Status	Dissolved
Company Number	02133984
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Troopfine Limited

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	Mr Hugues Lucien Christian Decobert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(18 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 May 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 Montagu Square London W1H 2LF

Secretary Name	Hugues Lucien Christian Decobert
Nationality	British
Status	Closed
Appointed	04 March 2010(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	Flat 2 24 Montagu Square London W1H 2LF

Director Name	Ms Tamar Susan Rose Wang
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(24 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat2 Montagu Square London W1H 2LF

Director Name	Hilaire Bridgid Cassandro
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(24 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat2 Montagu Square London W1H 2LF

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Montagu Square London W1H 2LF

Director Name	Mrs Mary Carrell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1990(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1992)
Role	Cordon Bleu Cook
Correspondence Address	24 Montagu Square London W1H 1RE

Director Name	Mr Mario Cassandro
Date of Birth	April 1920 (Born 104 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 1990(3 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 June 2011)
Role	Businessman
Correspondence Address	24 Montagu Square London W1H 1RE

Director Name	Miss Hannah Horovitz
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(3 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 04 March 2010)
Role	Arts Adminstrator
Correspondence Address	24 Montagu Square London W1H 1RE

Director Name	Mrs Margaret Kane
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(3 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 November 2004)
Role	Writer
Correspondence Address	24 Montagu Square London W1H 1RE

Secretary Name	Miss Hannah Horovitz
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	24 Montagu Square London W1H 1RE

Director Name	Mr Trix Warrell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 1999)
Role	Writer Director
Correspondence Address	Basement Flat 24 Montagu Square London W1H 1RE

Secretary Name	Emma Katz
Nationality	British
Status	Resigned
Appointed	20 July 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2002)
Role	Company Director
Correspondence Address	24 Montagu Square London W1H 1RE

Director Name	Rosemary Livingstone
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2002(14 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 October 2012)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 24 Montagu Square London W1H 2LF

Secretary Name	Miss Hannah Horovitz
Nationality	British
Status	Resigned
Appointed	28 April 2002(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 March 2010)
Role	Company Director
Correspondence Address	24 Montagu Square London W1H 1RE

Director Name	Mr Steven Bond
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(25 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 November 2017)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 24 Montagu Square London W1H 2LF

Contact

Website	www.squarecapital.co.uk

Location

Registered Address	Flat 2 Montagu Square London W1H 2LF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Aesse Inc. 20.00% Ordinary
1 at £1	Mr Alan Donald Castle 20.00% Ordinary
1 at £1	Mr Hugues Lucien Christian Decobert 20.00% Ordinary
1 at £1	Mr Steven Bond 20.00% Ordinary
1 at £1	Tamar Susan Rose Wang & Malcol Wang 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

24 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (7 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5 (7 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013	Termination of appointment of Rosemary Livingstone as a director (1 page)
17 May 2013	Appointment of Mr Steven Bond as a director (2 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
20 October 2011	Appointment of Tamar Susan Rose Wang as a director (3 pages)
20 October 2011	Appointment of Hilaire Bridgid Cassandro as a director (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Termination of appointment of Mario Cassandro as a director (1 page)
9 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Appointment of Hugues Lucien Christian Decobert as a secretary (3 pages)
9 March 2010	Termination of appointment of Hannah Horovitz as a secretary (1 page)
9 March 2010	Termination of appointment of Hannah Horovitz as a director (1 page)
3 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 09/01/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2008	Return made up to 09/01/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2007	Return made up to 09/01/07; no change of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2006	Return made up to 09/01/06; no change of members (2 pages)
3 January 2006	New director appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 09/01/05; full list of members (9 pages)
14 January 2005	Director resigned (1 page)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 09/01/04; full list of members (9 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New director appointed (2 pages)
22 January 2002	Return made up to 09/01/02; full list of members (8 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
26 January 2001	Return made up to 09/01/01; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 January 2000	Return made up to 09/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2000	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 09/01/99; full list of members (6 pages)
21 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 March 1998	Return made up to 09/01/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1997	Return made up to 09/01/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1996	Return made up to 09/01/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

24 Montagu Square Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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