Montagu Mansions Freehold Limited

Company Name	Montagu Mansions Freehold Limited
Company Status	Active
Company Number	02847156
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	James Hugh Christie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(2 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
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	Current
Appointed	14 September 2000(7 years after company formation)
Appointment Duration	23 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Ms Anna Nicolaou
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Cypriot
Status	Current
Appointed	05 December 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Landlord
Country of Residence	Cyprus
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Sk Secretary Limited (Corporation)
Status	Current
Appointed	25 May 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Upper Borough Court Upper Borough Walls Bath BA1 1RG

Director Name	James Douglas Hamilton Banks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	106 Montagu Mansions London W1U 6LG

Director Name	Miss Susan Diane Barrett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	158 Montagu Mansions London W1H 1LA

Director Name	Ian Richard Huxtable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	162 Montagu Mansions London W1U 6LQ

Director Name	Mr Robert Francis Gill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brightwood New Ground Road Aldbury Tring Hertfordshire HP23 5SF

Secretary Name	James Douglas Hamilton Banks
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	106 Montagu Mansions London W1U 6LG

Director Name	Charmian Bollinger
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 1999)
Role	Consultant Chartered Psycholog
Correspondence Address	124 Montagu Mansions London W1H 1LE

Director Name	Neville William Sinclair Oldridge
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1998)
Role	Retired
Correspondence Address	Woodlands Ordsall Park Road Retford Nottinghamshire DN22 7PJ

Secretary Name	Kenneth Robert Alford
Nationality	British
Status	Resigned
Appointed	28 January 1997(3 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 05 April 2022)
Role	Company Director
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Jonathan Easton Blakesley Fish
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	115 Montagu Mansions London W1U 6LG

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	14 September 2000(7 years after company formation)
Appointment Duration	5 years (resigned 01 October 2005)
Role	Cheif Executive Officer
Correspondence Address	32 Chadwic Place Saint James Park Surbiton Surrey KT6 5RF

Director Name	Vincent Ernest Ceccacci
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2004)
Role	Systems Consultant
Correspondence Address	158 Montagu Mansions London W1U 6LQ

Director Name	Mr David Malcolm Grierson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2006)
Role	Banker
Correspondence Address	22 Montagu Mansions London W1U 6LB

Director Name	Leslie Omar Robert Davis
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 March 2014)
Role	Investment Banker
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Miss Parveet Kakar
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2011)
Role	Banker
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Ms Julia Margaret Densem
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2015)
Role	Dentist
Country of Residence	United Kingdom
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	01 December 2011(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2017)
Role	Equity Sales
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	28 May 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2023)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Director Name	Futureactual Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 May 1999)
Correspondence Address	Flat 158 Montagu Mansions London W1H 1LE

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 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£54,558
Net Worth	£654,952
Cash	£404,124
Current Liabilities	£107,124

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	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Filing History

27 November 2023	Accounts for a small company made up to 25 March 2023 (12 pages)
23 October 2023	Confirmation statement made on 24 August 2023 with no updates (2 pages)
16 October 2023	Termination of appointment of David Anthony Viana as a director on 30 September 2023 (1 page)
22 May 2023	Director's details changed for Ms Anna Nicolaou on 3 January 2023 (2 pages)
22 May 2023	Director's details changed for Ms Anna Nicolaou on 6 April 2022 (2 pages)
17 November 2022	Accounts for a small company made up to 25 March 2022 (12 pages)
29 September 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
22 June 2022	Appointment of Sk Secretary Limited as a secretary on 25 May 2022 (3 pages)
12 April 2022	Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2022 (2 pages)
23 November 2021	Micro company accounts made up to 25 March 2021 (16 pages)
13 September 2021	Confirmation statement made on 24 August 2021 with updates (6 pages)
2 December 2020	Micro company accounts made up to 25 March 2020 (16 pages)
5 October 2020	Confirmation statement made on 24 August 2020 with updates (5 pages)
16 December 2019	Appointment of Ms Anna Nicolaou as a director on 5 December 2019 (2 pages)
14 November 2019	Micro company accounts made up to 25 March 2019 (15 pages)
10 September 2019	Confirmation statement made on 24 August 2019 with updates (11 pages)
13 November 2018	Micro company accounts made up to 25 March 2018 (16 pages)
7 September 2018	Confirmation statement made on 24 August 2018 with updates (8 pages)
30 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2017	Micro company accounts made up to 25 March 2017 (16 pages)
28 November 2017	Micro company accounts made up to 25 March 2017 (16 pages)
9 October 2017	Termination of appointment of Marsali Mary Leeming as a director on 21 September 2017 (2 pages)
9 October 2017	Termination of appointment of Marsali Mary Leeming as a director on 21 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (12 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (12 pages)
22 November 2016	Full accounts made up to 25 March 2016 (13 pages)
22 November 2016	Full accounts made up to 25 March 2016 (13 pages)
20 October 2016	Confirmation statement made on 24 August 2016 with updates (10 pages)
20 October 2016	Confirmation statement made on 24 August 2016 with updates (10 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)
21 November 2015	Full accounts made up to 25 March 2015 (14 pages)
21 November 2015	Full accounts made up to 25 March 2015 (14 pages)
16 September 2015	Annual return made up to 24 August 2015 Statement of capital on 2015-09-16 GBP 508.72 (17 pages)
16 September 2015	Annual return made up to 24 August 2015 Statement of capital on 2015-09-16 GBP 508.72 (17 pages)
16 June 2015	Termination of appointment of Julia Margaret Densem as a director on 27 May 2015 (2 pages)
16 June 2015	Termination of appointment of Julia Margaret Densem as a director on 27 May 2015 (2 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 November 2014	Full accounts made up to 25 March 2014 (14 pages)
21 November 2014	Full accounts made up to 25 March 2014 (14 pages)
24 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 508.72 (23 pages)
24 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 508.72 (23 pages)
18 June 2014	Appointment of David Anthony Viana as a director (3 pages)
18 June 2014	Appointment of David Anthony Viana 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)
14 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2013	Accounts made up to 25 March 2013 (15 pages)
12 November 2013	Accounts made up to 25 March 2013 (15 pages)
10 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 508.72 (17 pages)
10 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 508.72 (17 pages)
15 November 2012	Accounts made up to 25 March 2012 (15 pages)
15 November 2012	Accounts made up to 25 March 2012 (15 pages)
19 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (17 pages)
19 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (17 pages)
16 May 2012	Annual return made up to 24 August 2011 with a full list of shareholders (26 pages)
16 May 2012	Annual return made up to 24 August 2011 with a full list of shareholders (26 pages)
21 December 2011	Appointment of Marsali Mary Leeming as a director (3 pages)
21 December 2011	Appointment of Marsali Mary Leeming as a director (3 pages)
22 November 2011	Accounts made up to 25 March 2011 (15 pages)
22 November 2011	Accounts made up to 25 March 2011 (15 pages)
19 October 2011	Register(s) moved to registered inspection location (2 pages)
19 October 2011	Register(s) moved to registered inspection location (2 pages)
19 October 2011	Register inspection address has been changed (2 pages)
19 October 2011	Register inspection address has been changed (2 pages)
3 October 2011	Termination of appointment of Parveet Kakar as a director (2 pages)
3 October 2011	Termination of appointment of Parveet Kakar as a director (2 pages)
2 February 2011	Director's details changed for Leslie Omar Robert Davis on 24 August 2010 (3 pages)
2 February 2011	Secretary's details changed for Kenneth Robert Alford on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for Leslie Omar Robert Davis on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for James Hugh Christie on 24 August 2010 (3 pages)
2 February 2011	Secretary's details changed for Kenneth Robert Alford on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for Andrew George Trypanis on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for James Hugh Christie on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for Andrew George Trypanis on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for Parveet Kakar on 24 August 2010 (3 pages)
2 February 2011	Director's details changed for Parveet Kakar on 24 August 2010 (3 pages)
15 November 2010	Accounts made up to 25 March 2010 (15 pages)
15 November 2010	Accounts made up to 25 March 2010 (15 pages)
21 September 2010	Annual return made up to 24 August 2010. List of shareholders has changed (15 pages)
21 September 2010	Annual return made up to 24 August 2010. List of shareholders has changed (15 pages)
19 April 2010	Appointment of Julia Margaret Densem as a director (7 pages)
19 April 2010	Appointment of Julia Margaret Densem as a director (7 pages)
26 November 2009	Accounts made up to 25 March 2009 (13 pages)
26 November 2009	Accounts made up to 25 March 2009 (13 pages)
7 September 2009	Return made up to 24/08/09; change of members (8 pages)
7 September 2009	Return made up to 24/08/09; change of members (8 pages)
11 November 2008	Accounts made up to 25 March 2008 (13 pages)
11 November 2008	Accounts made up to 25 March 2008 (13 pages)
26 September 2008	Return made up to 24/08/08; full list of members (18 pages)
26 September 2008	Return made up to 24/08/08; full list of members (18 pages)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Return made up to 24/08/07; change of members (12 pages)
19 September 2007	Return made up to 24/08/07; change of members (12 pages)
4 September 2007	Accounts made up to 25 March 2007 (14 pages)
4 September 2007	Accounts made up to 25 March 2007 (14 pages)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (1 page)
1 April 2007	Â£ ic 161687/508 25/03/07 Â£ sr [email protected]=161178 (1 page)
1 April 2007	Â£ ic 161687/508 25/03/07 Â£ sr [email protected]=161178 (1 page)
1 April 2007	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
18 October 2006	Accounts made up to 25 March 2006 (13 pages)
18 October 2006	Accounts made up to 25 March 2006 (13 pages)
10 October 2006	Return made up to 24/08/06; full list of members (12 pages)
10 October 2006	Return made up to 24/08/06; full list of members (12 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
6 October 2005	Return made up to 24/08/05; change of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2005	Accounts made up to 25 March 2005 (13 pages)
6 October 2005	Return made up to 24/08/05; change of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2005	Accounts made up to 25 March 2005 (13 pages)
8 July 2005	Auditor's resignation (1 page)
8 July 2005	Auditor's resignation (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
29 November 2004	Accounts made up to 25 March 2004 (13 pages)
29 November 2004	Accounts made up to 25 March 2004 (13 pages)
28 September 2004	Return made up to 24/08/04; change of members (9 pages)
28 September 2004	Return made up to 24/08/04; change of members (9 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
27 September 2003	Return made up to 24/08/03; full list of members (12 pages)
27 September 2003	Return made up to 24/08/03; full list of members (12 pages)
2 September 2003	Accounts made up to 25 March 2003 (13 pages)
2 September 2003	Accounts made up to 25 March 2003 (13 pages)
24 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2002	Accounts made up to 25 March 2002 (14 pages)
11 November 2002	Accounts made up to 25 March 2002 (14 pages)
9 September 2002	Return made up to 24/08/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 2002	Return made up to 24/08/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2001	Accounts made up to 25 March 2001 (14 pages)
15 November 2001	Accounts made up to 25 March 2001 (14 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
28 September 2001	Return made up to 24/08/01; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/01 (9 pages)
28 September 2001	Return made up to 24/08/01; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/01 (9 pages)
15 November 2000	Accounts made up to 25 March 2000 (14 pages)
15 November 2000	Accounts made up to 25 March 2000 (14 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
4 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 December 1999	Accounts made up to 25 March 1999 (14 pages)
13 December 1999	Accounts made up to 25 March 1999 (14 pages)
8 September 1999	Return made up to 24/08/99; full list of members (8 pages)
8 September 1999	Return made up to 24/08/99; full list of members (8 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
29 March 1999	Ad 15/03/99--------- Â£ si [email protected]=1317 Â£ ic 160368/161685 (2 pages)
29 March 1999	Ad 15/03/99--------- Â£ si [email protected]=1317 Â£ ic 160368/161685 (2 pages)
8 January 1999	Ad 07/12/98--------- Â£ si [email protected]=1933 Â£ ic 158435/160368 (2 pages)
8 January 1999	Ad 07/12/98--------- Â£ si [email protected]=1933 Â£ ic 158435/160368 (2 pages)
17 November 1998	Accounts made up to 25 March 1998 (15 pages)
17 November 1998	Accounts made up to 25 March 1998 (15 pages)
10 September 1998	Ad 26/08/98--------- Â£ si [email protected]=6798 Â£ ic 151637/158435 (2 pages)
10 September 1998	Ad 26/08/98--------- Â£ si [email protected]=6798 Â£ ic 151637/158435 (2 pages)
3 September 1998	Return made up to 24/08/98; change of members (6 pages)
3 September 1998	Return made up to 24/08/98; change of members (6 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1669 Â£ ic 2258/3927 (2 pages)
9 June 1998	Ad 27/05/98--------- Â£ si [email protected]=1669 Â£ ic 2258/3927 (2 pages)
23 February 1998	Ad 10/02/98--------- Â£ si [email protected]=1688 Â£ ic 570/2258 (2 pages)
23 February 1998	Ad 10/02/98--------- Â£ si [email protected]=1688 Â£ ic 570/2258 (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 November 1997	Accounts made up to 25 March 1997 (14 pages)
12 November 1997	Accounts made up to 25 March 1997 (14 pages)
1 October 1997	Location of register of directors' interests (1 page)
1 October 1997	Location of register of directors' interests (1 page)
25 September 1997	Return made up to 24/08/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
25 September 1997	Return made up to 24/08/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 1997	Ad 08/08/97--------- Â£ si [email protected]=568 Â£ ic 2/570 (2 pages)
28 August 1997	Ad 08/08/97--------- Â£ si [email protected]=568 Â£ ic 2/570 (2 pages)
25 March 1997	Location of register of directors' interests (1 page)
25 March 1997	Location of register of directors' interests (1 page)
20 February 1997	Location of register of members (1 page)
20 February 1997	Location of register of members (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
17 October 1996	Accounts made up to 25 March 1996 (15 pages)
17 October 1996	Accounts made up to 25 March 1996 (15 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 24/08/96; full list of members (27 pages)
1 October 1996	Return made up to 24/08/96; full list of members (27 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
28 March 1996	Ad 18/05/94--------- Â£ si [email protected] (12 pages)
28 March 1996	Ad 18/05/94--------- Â£ si [email protected] (12 pages)
28 March 1996	Ad 13/09/94--------- Â£ si [email protected] (2 pages)
28 March 1996	Ad 18/05/94--------- Â£ si [email protected] (12 pages)
28 March 1996	Ad 28/12/94--------- Â£ si [email protected] (2 pages)
28 March 1996	Ad 28/12/94--------- Â£ si [email protected] (2 pages)
28 March 1996	Ad 28/12/94--------- Â£ si [email protected] (2 pages)
28 March 1996	Ad 18/05/94--------- Â£ si [email protected] (12 pages)
28 March 1996	Ad 28/12/94--------- Â£ si [email protected] (2 pages)
28 March 1996	Ad 13/09/94--------- Â£ si [email protected] (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
2 November 1995	Accounts made up to 25 March 1995 (15 pages)
2 November 1995	Accounts made up to 25 March 1995 (15 pages)
31 October 1995	Registered office changed on 31/10/95 from: the estate office, 49 hallam street, london, W1N 5LL (1 page)
31 October 1995	Registered office changed on 31/10/95 from: the estate office, 49 hallam street, london, W1N 5LL (1 page)
13 September 1995	Return made up to 24/08/95; change of members (8 pages)
13 September 1995	Return made up to 24/08/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 December 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
8 December 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
6 December 1993	Memorandum and Articles of Association (20 pages)
6 December 1993	Memorandum and Articles of Association (20 pages)
24 August 1993	Incorporation (15 pages)
24 August 1993	Incorporation (15 pages)

Montagu Mansions Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London