Company number 05913600
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of MONTGOMERIE LIMITED are www.montgomerie.co.uk, and www.montgomerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montgomerie Limited is a Private Limited Company.
The company registration number is 05913600. Montgomerie Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Montgomerie Limited is 35 Ballards Lane London N3 1xw. . HUTCHINGS, Dawn is a Director of the company. Secretary HUTCHINGS, Toby has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HUTCHINGS, Toby has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
HUTCHINGS, Toby
Resigned: 05 October 2012
Appointed Date: 22 August 2006
47 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Persons With Significant Control
Dawn Hutchings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MONTGOMERIE LIMITED Events
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 20 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed;new director appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
22 Aug 2006
Incorporation