MONTESSAN CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00602307
Status Active
Incorporation Date 8 April 1958
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 500 . The most likely internet sites of MONTESSAN CO. LIMITED are www.montessanco.co.uk, and www.montessan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montessan Co Limited is a Private Limited Company. The company registration number is 00602307. Montessan Co Limited has been working since 08 April 1958. The present status of the company is Active. The registered address of Montessan Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 31 December 2000

Persons With Significant Control

Freshwater Family Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTESSAN CO. LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 500
04 Oct 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 500
...
... and 60 more events
06 Jun 1988
Return made up to 07/04/88; full list of members
21 Apr 1987
Full accounts made up to 31 December 1986
21 Apr 1987
Return made up to 08/04/87; full list of members
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Annual return made up to 24/04/86

MONTESSAN CO. LIMITED Charges

24 July 1991
Mortgage of shares
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 133,550 ordinary shares of 25P each in dorejan holdings PLC…

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