MONTANA REALTY LIMITED
LONDON

Hellopages » Greater London » Hounslow » TW3 2HJ

Company number 04375148
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 69 PARK ROAD, HOUNSLOW MIDDLESEX, LONDON, TW3 2HJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MONTANA REALTY LIMITED are www.montanarealty.co.uk, and www.montana-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Montana Realty Limited is a Private Limited Company. The company registration number is 04375148. Montana Realty Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Montana Realty Limited is 69 Park Road Hounslow Middlesex London Tw3 2hj. . RABHERU, Kalpesh is a Secretary of the company. FERZOLI, Imad is a Director of the company. Secretary FERZOLI, Imad has been resigned. Secretary FERZOLI, Salma has been resigned. Secretary FERZOLI, Salma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RABHERU, Kalpesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RABHERU, Kalpesh
Appointed Date: 28 September 2006
Director
FERZOLI, Imad
Appointed Date: 16 February 2002
59 years old

Resigned Directors

Secretary
FERZOLI, Imad
Resigned: 12 October 2005
Appointed Date: 16 February 2002
Secretary
FERZOLI, Salma
Resigned: 14 May 2014
Appointed Date: 06 February 2009
Secretary
FERZOLI, Salma
Resigned: 28 September 2006
Appointed Date: 12 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2002
Appointed Date: 15 February 2002
Director
RABHERU, Kalpesh
Resigned: 12 October 2005
Appointed Date: 16 February 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Imad Ferzoli
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MONTANA REALTY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 57 more events
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
New director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
15 Feb 2002
Incorporation

MONTANA REALTY LIMITED Charges

12 February 2008
Mortgage
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1ST floor flat 69 paisley road bournemouth dorset t/n dt…
29 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 62A bush street pembroke dock dyfed t/n CYM313120, fixed…
29 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 58A bush street pembroke dock dyfed t/n CYM313122, fixed…
24 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 uxbridge road hampton hill middlesex. By way of fixed…
27 April 2007
Mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 283 staines road, hounslow, middlesex t/no. NGL429250 fixed…
1 February 2007
Deed of charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 42 weavers close, isleworth. Fixed charge…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Land at the rear of 167 high street egham surrey,. Fixed…
16 November 2006
Deed of charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h property k/a 8 grenville close twickenham t/no…
16 November 2006
Deed of charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 180B tuckton road bournemouth. Fixed charge over all rental…
30 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 25 gladstone street, worksop, notts, t/no NT206420.
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: The property being land at the rear of 167 high street…
24 September 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 1 park gardens christchurch dorset.
1 July 2004
Mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 25 gladstone street worksop nottinghamshire.
9 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H 283 staines road hounslow t/n NGL429250.
18 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a 180 tuckton road bournemouth dorset.

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