| Company Name | Montague Secured Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08734460 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Masthaven Secured Property Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Geoffrey Bloom |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 11 Soho Street London W1D 3AD |
| Director Name | Mr Andrew Jonathan Bloom |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 11 Soho Street London W1D 3AD |
| Director Name | Mr Michael Terence Baker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 11 Soho Street London W1D 3AD |
| Secretary Name | Inge Valkenburg |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2018) |
| Role | Company Director |
| Correspondence Address | 4th Floor 11 Soho Street London W1D 3AD |
| Director Name | Mr Stuart Gilbert Aitken |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7TA |
| Director Name | Mr Jonathan Edward Hall |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2015(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 11 Soho Street London W1D 3AD |
Contact
| Website | masthaven.com |
|---|
Location
| Registered Address | 4th Floor 11 Soho Street London W1D 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Masthaven Secured Loans Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 16 May 2017 | Director's details changed for Mr Michael Terence Baker on 28 April 2017 (2 pages) |
| 16 March 2017 | Resolutions
|
| 2 December 2016 | Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 2 June 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016 (1 page) |
| 8 March 2016 | Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 16 October 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 13 March 2015 | Appointment of Jonathan Edward Hall as a director on 10 March 2015 (2 pages) |
| 22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 September 2014 | Accounts made up to 31 May 2014 (6 pages) |
| 4 February 2014 | Current accounting period shortened from 31 October 2014 to 31 May 2014 (1 page) |
| 3 January 2014 | Appointment of Inge Valkenburg as a secretary on 1 January 2014 (2 pages) |
| 3 January 2014 | Appointment of Inge Valkenburg as a secretary on 1 January 2014 (2 pages) |
| 16 October 2013 | Incorporation
|