MONTELISA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09687957
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, ENGLAND, EC1M 7AD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Ian Michael Springett as a director on 31 December 2016; Appointment of Mr Russell Whitehair as a director on 1 January 2017; Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016. The most likely internet sites of MONTELISA LIMITED are www.montelisa.co.uk, and www.montelisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Montelisa Limited is a Private Limited Company. The company registration number is 09687957. Montelisa Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Montelisa Limited is Devonshire House 60 Goswell Road London England Ec1m 7ad. . WHITEHAIR, Russell William George is a Director of the company. Secretary SPRINGETT, Ian Michael has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
WHITEHAIR, Russell William George
Appointed Date: 01 January 2017
68 years old

Resigned Directors

Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 15 July 2015
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 15 July 2015
58 years old

Persons With Significant Control

Mr Malcolm Charles Denmark
Notified on: 21 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MONTELISA LIMITED Events

21 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
21 Mar 2017
Appointment of Mr Russell Whitehair as a director on 1 January 2017
21 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with no updates
...
... and 0 more events
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
10 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
25 Aug 2015
Registered office address changed from 1 Gunpowder Square London EC4A 3EP United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015
25 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 May 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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