MONTROSE SECURITIES LIMITED
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MONTROSE SECURITIES LIMITED are www.montrosesecurities.co.uk, and www.montrose-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Montrose Securities Limited is a Private Limited Company. The company registration number is 01373155. Montrose Securities Limited has been working since 13 June 1978. The present status of the company is Active. The registered address of Montrose Securities Limited is 29 30 Fitzroy Square London W1t 6lq. . BROUGHTON, Jeanne is a Secretary of the company. ROSENBERG, Michael Samuel is a Director of the company. SINCLAIR, Michael Jeffrey, Dr is a Director of the company. SINCLAIR, Penelope Kay is a Director of the company. Secretary ROSENBERG, Jacqueline Ruth has been resigned. Director AZOULAI, Albert has been resigned. Director ROSENBERG, Jacqueline Ruth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MONTROSE SECURITIES LIMITED Events
Statement of capital on 2015-12-03
- GBP 200
MONTROSE SECURITIES LIMITED Charges
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Michael Horgan
Description: L/H property situated at and k/a garage no. 10 kensington…
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4 trafalgar gardens 2 - 8 south end…
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 December 2007
Status: Satisfied on 14 August 2012
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H land and premises k/a flat 4 trafalgar gardens 2-8…
Delivered: 4 March 2006
Status: Satisfied on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: L/H - 4 trafalgar gardens, 2-8 south end row, london. With…
Delivered: 6 September 2005
Status: Satisfied on 14 August 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: L/H land k/a garage 10 kensington court mews london t/no…
Delivered: 15 April 1999
Status: Satisfied on 14 August 2012
Persons entitled: Samuel Montagu & Co.Limited
Description: 3 saxon hall palace court london W.2 4JA. With the benefit…
Delivered: 2 February 1996
Status: Satisfied on 26 August 2005
Persons entitled: Samuel Montagu & Co. Limited
Description: L/Hold property - garages 10 and 11 kensington court…
Delivered: 16 January 1996
Status: Satisfied on 25 August 2004
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a 49 kensington court london W8 5DB together…
Delivered: 10 August 1988
Status: Satisfied on 25 August 2004
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H, 49 kensington court, L.B. of kensington and chelsea…
Delivered: 6 May 1980
Status: Satisfied on 14 August 2012
Persons entitled: Manufacturers Hanover Trust Company
Description: F/Hold, 49, kensington court, london W.8. title no. Ln…
Delivered: 6 May 1980
Status: Satisfied on 26 August 2005
Persons entitled: Manufacturers Hanover Trust Company
Description: L/Hold garages no 10 & 11, kensington court mews london…