Company NameMonteagle Real Estate Investments Limited
DirectorsCharles Ian Mark Stuart and Francisco Javier Heredia Yzquierdo
Company StatusActive
Company Number04939981
CategoryPrivate Limited Company
Incorporation Date22 October 2003 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCharles Ian Mark Stuart
Date of BirthAugust 1955 (Born 64 years ago)
NationalitySouth African
StatusCurrent
Appointed22 October 2003(same day as company formation)
RoleScientist
Country of ResidenceSouth Africa
Correspondence AddressSuite 77
19-21 Crawford Street
London
W1H 1PJ
Director NameDr Francisco Javier Heredia Yzquierdo
Date of BirthMay 1971 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed21 July 2012(8 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleLawyer
Country of ResidenceSpain
Correspondence AddressSuite 77
19-21 Crawford Street
London
W1H 1PJ
Secretary NameMr Laurence Sydney Cohen
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Winchester Avenue
Penylan
Cardiff
South Glamorgan
CF23 9BT
Wales
Secretary NameSandra Majorie Joubert
NationalitySouth African
StatusResigned
Appointed21 October 2005(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 21 July 2012)
RoleCompany Director
Correspondence AddressSuite 77
19-21 Crawford Street
London
W1H 1PJ

Location

Registered AddressSuite 77
19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Charles I.m Stuart
100.00%
Ordinary A

Accounts

Latest Accounts31 October 2018 (10 months, 3 weeks ago)
Next Accounts Due31 July 2020 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return20 November 2018 (10 months ago)
Next Return Due4 December 2019 (2 months, 2 weeks from now)

Filing History

20 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017Statement of capital following an allotment of shares on 20 November 2017
  • GBP 200
(3 pages)
2 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
10 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
5 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
1 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(3 pages)
7 February 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
22 July 2012Appointment of Mr Francisco Javier Heredia Yzquierdo as a director (2 pages)
22 July 2012Termination of appointment of Sandra Joubert as a secretary (1 page)
12 April 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
21 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
24 March 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
28 October 2010Annual return made up to 22 October 2010 (14 pages)
25 June 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
24 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (9 pages)
24 November 2009Secretary's details changed for Sandra Majorie Joubert on 21 October 2009 (3 pages)
24 November 2009Director's details changed for Charles Ian Mark Stuart on 21 October 2009 (2 pages)
6 November 2008Return made up to 22/10/08; no change of members (6 pages)
6 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
20 November 2007Return made up to 22/10/07; no change of members (6 pages)
20 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
26 July 2007Registered office changed on 26/07/07 from: 77-78 marylebone high street london W1U 5AP (1 page)
26 July 2007Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
9 March 2006Return made up to 22/10/05; full list of members; amend (7 pages)
1 March 2006New secretary appointed (2 pages)
12 January 2006Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
14 November 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
25 July 2005Secretary resigned (1 page)
4 January 2005Return made up to 22/10/04; full list of members (6 pages)
22 October 2003Incorporation (19 pages)