MONTAGUE VENTURES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 05944500
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address LAWRENCE & CO, 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10 . The most likely internet sites of MONTAGUE VENTURES LIMITED are www.montagueventures.co.uk, and www.montague-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Montague Ventures Limited is a Private Limited Company. The company registration number is 05944500. Montague Ventures Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Montague Ventures Limited is Lawrence Co 132 134 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £7.33k. It is £-17.03k against last year. The cash in hand is £10.25k. It is £-38.05k against last year. And the total assets are £13.04k, which is £-38.86k against last year. LAZAREVIC, Jelena is a Secretary of the company. KARIC, Danica is a Director of the company. LAZAREVIC, Jelena is a Director of the company. Secretary CM GROUP SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EL TOBGY, Mostafa has been resigned. Director CM MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


montague ventures Key Finiance

LIABILITIES £7.33k
-70%
CASH £10.25k
-79%
TOTAL ASSETS £13.04k
-75%
All Financial Figures

Current Directors

Secretary
LAZAREVIC, Jelena
Appointed Date: 05 November 2007

Director
KARIC, Danica
Appointed Date: 15 June 2011
40 years old

Director
LAZAREVIC, Jelena
Appointed Date: 23 December 2009
43 years old

Resigned Directors

Secretary
CM GROUP SERVICES LIMITED
Resigned: 15 November 2007
Appointed Date: 25 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
EL TOBGY, Mostafa
Resigned: 03 October 2011
Appointed Date: 09 January 2007
44 years old

Director
CM MANAGEMENT (UK) LIMITED
Resigned: 09 January 2007
Appointed Date: 25 September 2006

Persons With Significant Control

Mrs Jelena Lazarevic
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Danica Karic
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTAGUE VENTURES LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10

...
... and 35 more events
02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Sep 2006
Secretary resigned
25 Sep 2006
Incorporation

MONTAGUE VENTURES LIMITED Charges

4 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a ground floor commercial unit, elysian…