34 MONTAGU SQUARE LIMITED
LONDON

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Company number 07909568
Status Active
Incorporation Date 13 January 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 34 MONTAGU SQUARE LIMITED are www.34montagusquare.co.uk, and www.34-montagu-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Montagu Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07909568. 34 Montagu Square Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of 34 Montagu Square Limited is Leigh Carr 12 Helmet Row London Ec1v 3qj. . ABITEBOUL, Jean is a Director of the company. HOPKINSON, Lesley Angela is a Director of the company. SILVA SCREEN PROPERTIES LIMITED is a Director of the company. Director D'SILVA, Reynold Anselm Mathias has been resigned. Director SOUTH CENTRAL PROPERTY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


34 montagu square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ABITEBOUL, Jean
Appointed Date: 14 October 2014
74 years old
Director
HOPKINSON, Lesley Angela
Appointed Date: 14 October 2014
68 years old
Director
SILVA SCREEN PROPERTIES LIMITED
Appointed Date: 02 January 2015

Resigned Directors

Director
D'SILVA, Reynold Anselm Mathias
Resigned: 02 January 2015
Appointed Date: 13 January 2012
70 years old
Director
SOUTH CENTRAL PROPERTY LIMITED
Resigned: 10 October 2014
Appointed Date: 13 January 2012

Persons With Significant Control

Ms Jean Abiteboul
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Angela Hopkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Silva Screen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 MONTAGU SQUARE LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 31 January 2015
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 13 January 2016 no member list
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
22 Apr 2014
Annual return made up to 13 January 2014 no member list
10 Apr 2014
Registered office address changed from 34 Montagu Square London W1H 2LJ United Kingdom on 10 April 2014
15 Oct 2013
Total exemption full accounts made up to 31 January 2013
04 Mar 2013
Annual return made up to 13 January 2013
13 Jan 2012
Incorporation

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