STERLING MONTAGUE LIMITED
LONDON BATHGATE MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TU

Company number 03902546
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 1 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, SW6 4TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of STERLING MONTAGUE LIMITED are www.sterlingmontague.co.uk, and www.sterling-montague.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sterling Montague Limited is a Private Limited Company. The company registration number is 03902546. Sterling Montague Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Sterling Montague Limited is 1 Plato Place 72 74 St Dionis Road London Sw6 4tu. . GRIFFITHS, Christopher Edwin is a Director of the company. Secretary LEGERMAN LIMITED has been resigned. Secretary PLATO PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRIFFITHS, Christopher Edwin
Appointed Date: 05 January 2000
78 years old

Resigned Directors

Secretary
LEGERMAN LIMITED
Resigned: 09 July 2007
Appointed Date: 05 January 2000
Secretary
PLATO PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 09 July 2007
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr Christopher Edwin Griffiths
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STERLING MONTAGUE LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 Jul 2015
Total exemption full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 48 more events
02 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jun 2000
Ad 20/05/00--------- £ si 99@1=99 £ ic 1/100
14 Jan 2000
New secretary appointed
14 Jan 2000
Secretary resigned
05 Jan 2000
Incorporation

STERLING MONTAGUE LIMITED Charges

15 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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