MONTAILLEUR PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04745922
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 1st Floor, 41 Chalton Street 1st Floor, 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of MONTAILLEUR PROPERTIES LIMITED are www.montailleurproperties.co.uk, and www.montailleur-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montailleur Properties Limited is a Private Limited Company. The company registration number is 04745922. Montailleur Properties Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Montailleur Properties Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CASSANI, Michele is a Secretary of the company. BAUER, Dietrich Heinrich is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CASSANI, Michele
Appointed Date: 17 July 2003
Director
BAUER, Dietrich Heinrich
Appointed Date: 29 April 2003
89 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 28 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 December 2011
Appointed Date: 28 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 June 2003
Appointed Date: 28 April 2003

MONTAILLEUR PROPERTIES LIMITED Events

01 Mar 2017
Registered office address changed from 1st Floor, 41 Chalton Street 1st Floor, 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 1st Floor, 41 Chalton Street 1st Floor, 41 Chalton Street London NW1 1JD on 16 September 2015
...
... and 30 more events
17 Jul 2003
New secretary appointed
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
06 May 2003
New director appointed
28 Apr 2003
Incorporation

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