Company number 06637227
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 40 HILLFIELD ROAD, LONDON, NW6 1PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 15 MONTAGU SQUARE FREEHOLD LIMITED are www.15montagusquarefreehold.co.uk, and www.15-montagu-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 15 Montagu Square Freehold Limited is a Private Limited Company.
The company registration number is 06637227. 15 Montagu Square Freehold Limited has been working since 03 July 2008.
The present status of the company is Active. The registered address of 15 Montagu Square Freehold Limited is 40 Hillfield Road London Nw6 1pz. . FISH, Jonathan Easton Blakesley is a Secretary of the company. FISH, Jonathan Easton Blakesley is a Director of the company. JACOBSON, Karin is a Director of the company. O'MAHONY, Karl Liam is a Director of the company. WRIGHT, Myles Scott is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Persons With Significant Control
Mr Myles Scott Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Del Pilar Rocafort-Varela
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 MONTAGU SQUARE FREEHOLD LIMITED Events
08 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 July 2015
04 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
28 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 29 more events
21 Jul 2008
Secretary appointed john matthew stephenson
17 Jul 2008
Director appointed jonathan easton blakesley fish
04 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
04 Jul 2008
Appointment terminated director waterlow nominees LIMITED
03 Jul 2008
Incorporation