29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1HH

Company number 03033153
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 41 FLASK WALK, LONDON, NW3 1HH
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 sixty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of 29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED are www.29montpeliergrovemanagementcompany.co.uk, and www.29-montpelier-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 29 Montpelier Grove Management Company Limited is a Private Limited Company. The company registration number is 03033153. 29 Montpelier Grove Management Company Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of 29 Montpelier Grove Management Company Limited is 41 Flask Walk London Nw3 1hh. . LONG, Hugh is a Secretary of the company. BLUME, Stuart Samuel is a Director of the company. LONG, Hugh is a Director of the company. Secretary FITZGERALD, Gregory Thomas has been resigned. Secretary MATVEEVA, Anna, Dr has been resigned. Secretary NEWSOME, Graham John has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FITZGERALD, Gregory Thomas has been resigned. Director FREUD, David Anthony, Lord has been resigned. Director MATVEEVA, Anna, Dr has been resigned. Director NEWSOME, Graham John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LONG, Hugh
Appointed Date: 22 February 2006
Director
BLUME, Stuart Samuel
Appointed Date: 15 March 1995
83 years old
Director
LONG, Hugh
Appointed Date: 23 January 2004
90 years old

Resigned Directors

Secretary
FITZGERALD, Gregory Thomas
Resigned: 22 February 2006
Appointed Date: 23 January 2004
Secretary
MATVEEVA, Anna, Dr
Resigned: 03 January 2004
Appointed Date: 18 June 2002
Secretary
NEWSOME, Graham John
Resigned: 18 June 2002
Appointed Date: 13 April 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 15 March 1995
Director
FITZGERALD, Gregory Thomas
Resigned: 22 February 2006
Appointed Date: 07 January 2003
67 years old
Director
FREUD, David Anthony, Lord
Resigned: 28 September 2015
Appointed Date: 22 February 2006
75 years old
Director
MATVEEVA, Anna, Dr
Resigned: 23 January 2004
Appointed Date: 15 March 1995
64 years old
Director
NEWSOME, Graham John
Resigned: 18 June 2002
Appointed Date: 13 April 1995
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 April 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Mark Alexander Long
Notified on: 16 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Samuel Blume
Notified on: 16 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vijay Patel
Notified on: 16 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davin Pindora
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
29 Sep 2015
Termination of appointment of David Anthony Freud as a director on 28 September 2015
17 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 56 more events
23 Apr 1995
Registered office changed on 23/04/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
23 Apr 1995
Accounting reference date notified as 31/03
23 Apr 1995
Ad 13/04/95--------- £ si 1@1=1 £ ic 2/3
22 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995
Incorporation

Similar Companies

29 MILTON ROAD (MANAGEMENT) LTD 29 MIRANDA ROAD (FREEHOLD) LIMITED 29 MONTPELIER ROAD BRIGHTON LIMITED 29 MONTRELL BUILDING LIMITED 29 MORETON PLACE MANAGEMENT COMPANY LIMITED 29 MORETON STREET LIMITED 29 MORTIMER ROAD LIMITED