Company Name8 Montpelier Grove Limited
Company StatusActive
Company Number13128868
CategoryPrivate Limited Company
Incorporation Date12 January 2021(3 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Jane Johanna Bond
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8b Montpelier Grove
London
NW5 2XD
Director NameMr Juan Emmanuel Dewez
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Montpelier Grove
London
NW5 2XD
Director NameMr Simon Sebastian Meier
Date of BirthOctober 1982 (Born 41 years ago)
NationalitySwiss
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Montpelier Grove
London
NW5 2XD
Director NameMiss Katherine Elizabeth Tallant
Date of BirthDecember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Montpelier Grove
London
NW5 2XD
Director NameMs Vanessa Theos
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityAustralian
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8c Montpelier Grove
London
NW5 2XD
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed12 January 2021(same day as company formation)
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL

Location

Registered Address8 Montpelier Grove
London
NW5 2XD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

29 January 2021Director's details changed for Miss Jane Johanna Bond on 27 January 2021 (2 pages)
12 January 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-12
  • GBP 4
(25 pages)