| Company Name | London Montreal Associates Limited |
|---|---|
| Director | Nicolas Rhally |
| Company Status | Active |
| Company Number | 10313731 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2016(7 years, 9 months ago) |
| Previous Name | Mesure Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicolas Rhally |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 12 May 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lancaster Avenue London SE27 9DZ |
| Director Name | Mrs Claire Marie Michel Bridel |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Philippe Pierre Jean Marie Courtois |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United States |
| Correspondence Address | 216 West 139th Street New York 10030 |
| Director Name | Mr Edouard Henry Bridel |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2020(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 40 Lancaster Avenue London SE27 9DZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 2 days from now) |
Filing History
| 10 February 2021 | Change of details for Mr Nicolas Rhally as a person with significant control on 2 February 2021 (2 pages) |
|---|---|
| 10 February 2021 | Cessation of Edouard Henry Bridel as a person with significant control on 2 February 2021 (1 page) |
| 10 February 2021 | Termination of appointment of Edouard Henry Bridel as a director on 2 February 2021 (1 page) |
| 22 May 2020 | Notification of Edouard Henry Bridel as a person with significant control on 12 May 2020 (2 pages) |
| 22 May 2020 | Cessation of Amandine Lorraine Marie Courtois as a person with significant control on 12 May 2020 (1 page) |
| 22 May 2020 | Notification of Nicolas Rhally as a person with significant control on 12 May 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 15 May 2020 | Resolutions
|
| 13 May 2020 | Termination of appointment of Philippe Pierre Jean Marie Courtois as a director on 12 May 2020 (1 page) |
| 13 May 2020 | Termination of appointment of Claire Marie Michel Bridel as a director on 12 May 2020 (1 page) |
| 13 May 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 13 May 2020 | Appointment of Mr Nicolas Rhally as a director on 12 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Edouard Henry Bridel as a director on 12 May 2020 (2 pages) |
| 28 February 2020 | Director's details changed for Mrs Claire Marie Michel Bridel on 27 February 2020 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 11 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2018 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 16 August 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|