MONTROLL LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 01595780
Status Active
Incorporation Date 5 November 1981
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MONTROLL LIMITED are www.montroll.co.uk, and www.montroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montroll Limited is a Private Limited Company. The company registration number is 01595780. Montroll Limited has been working since 05 November 1981. The present status of the company is Active. The registered address of Montroll Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MIURA, Toshiaki is a Secretary of the company. MIURA, Toshiaki is a Director of the company. Director ISHIBASHI, Yoshiaki has been resigned. Director MIYAMA, Fumio has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary

Director
MIURA, Toshiaki

79 years old

Resigned Directors

Director
ISHIBASHI, Yoshiaki
Resigned: 02 April 1992
73 years old

Director
MIYAMA, Fumio
Resigned: 16 September 2011
75 years old

Persons With Significant Control

Mr Toshiaki Miura
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MONTROLL LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 76 more events
30 Oct 1986
Registered office changed on 30/10/86 from: blue star house highgate hill london N19 5UU

07 Oct 1986
Declaration of satisfaction of mortgage/charge

14 Aug 1986
Particulars of mortgage/charge

15 Feb 1982
Memorandum and Articles of Association
05 Nov 1981
Incorporation

MONTROLL LIMITED Charges

5 August 1986
Mortgage debenture
Delivered: 14 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
11 January 1983
Legal mortgage
Delivered: 19 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H - ground floor & basement of 37/38 clarges street…
5 October 1982
Debenture
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Duncan Lawrie LTD.
Description: Fixed & floating charge undertaking and all property and…