MONTANARO HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 8AR

Company number 03005757
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 53 THREADNEEDLE STREET, LONDON, EC2R 8AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 50,000 . The most likely internet sites of MONTANARO HOLDINGS LIMITED are www.montanaroholdings.co.uk, and www.montanaro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montanaro Holdings Limited is a Private Limited Company. The company registration number is 03005757. Montanaro Holdings Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Montanaro Holdings Limited is 53 Threadneedle Street London Ec2r 8ar. . EDWARDES KER, Gillian is a Secretary of the company. MONTANARO, Charles Gerald Bensted is a Director of the company. Secretary HUTCHINSON, Christopher James Colvin has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BAKER, Timothy James Stephen has been resigned. Director BASSET, Bryan Ronald has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COHEN, Stephen Benedict has been resigned. Director COTTON, James Joseph has been resigned. Director HARLOW, Dan has been resigned. Director HUTCHINSON, Christopher James Colvin has been resigned. Director MORRIS, Peter Webb has been resigned. Director PINNINGTON, Marjorie A has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SEARIGHT, Peter Robert has been resigned. Director SHAPIRO, David Blair has been resigned. Director SYKES, David has been resigned. Director TREGONING, Julian George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDES KER, Gillian
Appointed Date: 05 May 2003
Director
MONTANARO, Charles Gerald Bensted
Appointed Date: 13 January 1995
70 years old

Resigned Directors

Secretary
HUTCHINSON, Christopher James Colvin
Resigned: 17 May 2000
Appointed Date: 03 March 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 04 January 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 May 2003
Appointed Date: 17 May 2000
Director
BAKER, Timothy James Stephen
Resigned: 20 February 1998
Appointed Date: 02 April 1997
68 years old
Director
BASSET, Bryan Ronald
Resigned: 15 July 1996
Appointed Date: 25 January 1995
93 years old
Nominee Director
CHARLTON, Peter John
Resigned: 13 January 1995
Appointed Date: 04 January 1995
70 years old
Director
COHEN, Stephen Benedict
Resigned: 31 March 2010
Appointed Date: 29 October 2008
69 years old
Director
COTTON, James Joseph
Resigned: 20 February 1998
Appointed Date: 01 September 1997
60 years old
Director
HARLOW, Dan
Resigned: 25 January 2010
Appointed Date: 01 July 2008
48 years old
Director
HUTCHINSON, Christopher James Colvin
Resigned: 13 March 1998
Appointed Date: 18 February 1998
63 years old
Director
MORRIS, Peter Webb
Resigned: 22 September 1997
Appointed Date: 25 January 1995
65 years old
Director
PINNINGTON, Marjorie A
Resigned: 13 March 1998
Appointed Date: 18 February 1998
87 years old
Director
PINNINGTON, Roger Adrian
Resigned: 30 June 2001
Appointed Date: 25 January 1995
93 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 January 1995
Appointed Date: 04 January 1995
82 years old
Director
SEARIGHT, Peter Robert
Resigned: 11 February 1997
Appointed Date: 25 January 1995
72 years old
Director
SHAPIRO, David Blair
Resigned: 20 February 1998
Appointed Date: 01 September 1997
59 years old
Director
SYKES, David
Resigned: 13 March 1998
Appointed Date: 18 February 1998
67 years old
Director
TREGONING, Julian George
Resigned: 16 December 2009
Appointed Date: 01 July 2008
79 years old

MONTANARO HOLDINGS LIMITED Events

16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
07 May 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 50,000
...
... and 105 more events
18 Jan 1995
Registered office changed on 18/01/95 from: 200 aldersgate street london EC1A 4JJ
18 Jan 1995
New director appointed
18 Jan 1995
Director resigned
18 Jan 1995
Director resigned
04 Jan 1995
Incorporation

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