12 MONTAGU SQUARE LTD
GOLDERS GREEN

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Company number 05313250
Status Active
Incorporation Date 14 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Ms Jacqueline Hurst as a secretary on 14 February 2017; Termination of appointment of Colin Gerald Calder Tite as a secretary on 14 February 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of 12 MONTAGU SQUARE LTD are www.12montagusquare.co.uk, and www.12-montagu-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Montagu Square Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05313250. 12 Montagu Square Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of 12 Montagu Square Ltd is 10 14 Accommodation Road Golders Green London Nw11 8ed. And the total assets are £4.51k, which is £-5.63k against last year. HURST, Jacqueline is a Secretary of the company. CHALMERS, William Leon David is a Director of the company. HURST, Jacqueline Lisa is a Director of the company. WINCH, Matthew Charles is a Director of the company. Secretary TITE, Colin Gerald Calder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CADJI, Laurent Elie has been resigned. Director HOLLAND, Anna Carolina has been resigned. Director KATAGI, Theodore Toshihiko has been resigned. Director TRABIA, Xavier has been resigned. The company operates in "Management of real estate on a fee or contract basis".


12 montagu square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £4.51k
-56%
All Financial Figures

Current Directors

Secretary
HURST, Jacqueline
Appointed Date: 14 February 2017
Director
CHALMERS, William Leon David
Appointed Date: 24 March 2016
57 years old
Director
HURST, Jacqueline Lisa
Appointed Date: 14 December 2004
48 years old
Director
WINCH, Matthew Charles
Appointed Date: 23 September 2011
56 years old

Resigned Directors

Secretary
TITE, Colin Gerald Calder
Resigned: 14 February 2017
Appointed Date: 14 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
CADJI, Laurent Elie
Resigned: 24 March 2016
Appointed Date: 08 January 2010
48 years old
Director
HOLLAND, Anna Carolina
Resigned: 08 January 2010
Appointed Date: 31 May 2006
50 years old
Director
KATAGI, Theodore Toshihiko
Resigned: 23 February 2006
Appointed Date: 14 December 2004
62 years old
Director
TRABIA, Xavier
Resigned: 23 September 2011
Appointed Date: 14 December 2004
57 years old

Persons With Significant Control

Mr William Leon David Chalmers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Jacqueline Lisa Hurst
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Charles Winch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

12 MONTAGU SQUARE LTD Events

20 Feb 2017
Appointment of Ms Jacqueline Hurst as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Colin Gerald Calder Tite as a secretary on 14 February 2017
09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of Laurent Elie Cadji as a director on 24 March 2016
...
... and 38 more events
12 Oct 2006
Total exemption small company accounts made up to 31 December 2005
09 Jun 2006
New director appointed
10 Jan 2006
Annual return made up to 14/12/05
23 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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