MONTROSE HERITAGE LIMITED
LUTON BIS-MIL-LAH SOLUTIONS LIMITED BIS-MIL-LAH ENTERPRISES LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LP

Company number 03088670
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 4 CRAWLEY GREEN ROAD, LUTON, BEDFORDSHIRE, LU1 3LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of MONTROSE HERITAGE LIMITED are www.montroseheritage.co.uk, and www.montrose-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Montrose Heritage Limited is a Private Limited Company. The company registration number is 03088670. Montrose Heritage Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Montrose Heritage Limited is 4 Crawley Green Road Luton Bedfordshire Lu1 3lp. . CHOUDHURY, Sanawar, Dr. is a Director of the company. Secretary CHOUDHURY, Mohammed, Dr has been resigned. Secretary CHOUDHURY, Mohammed Sanawar Islam, Dr has been resigned. Secretary CHOUDHURY, Mohammed Sanawar Islam, Dr has been resigned. Secretary CHOUDHURY, Nasima has been resigned. Secretary NEHAR, Shamsun has been resigned. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CHOUDHURY, Mohammed Sanawar Islam, Dr has been resigned. Director CHOUDHURY, Nasima has been resigned. Director CHOUDHURY, Nasima has been resigned. Director CHOUDHURY, Sanawar Mohammed Islam, Dr has been resigned. Director NEHAR, Shamsun has been resigned. Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHOUDHURY, Sanawar, Dr.
Appointed Date: 01 November 2012
60 years old

Resigned Directors

Secretary
CHOUDHURY, Mohammed, Dr
Resigned: 01 November 2012
Appointed Date: 18 May 2010
Secretary
CHOUDHURY, Mohammed Sanawar Islam, Dr
Resigned: 27 November 2009
Appointed Date: 01 January 2002
Secretary
CHOUDHURY, Mohammed Sanawar Islam, Dr
Resigned: 30 December 2002
Appointed Date: 02 August 1995
Secretary
CHOUDHURY, Nasima
Resigned: 18 May 2010
Appointed Date: 27 November 2009
Secretary
NEHAR, Shamsun
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Director
CHOUDHURY, Mohammed Sanawar Islam, Dr
Resigned: 08 October 2011
Appointed Date: 01 January 2010
60 years old
Director
CHOUDHURY, Nasima
Resigned: 16 November 2012
Appointed Date: 08 October 2011
51 years old
Director
CHOUDHURY, Nasima
Resigned: 27 April 2001
Appointed Date: 02 August 1995
51 years old
Director
CHOUDHURY, Sanawar Mohammed Islam, Dr
Resigned: 01 January 2002
Appointed Date: 24 December 2000
60 years old
Director
NEHAR, Shamsun
Resigned: 09 December 2011
Appointed Date: 30 December 2002
94 years old
Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Dr Sanawar Choudhury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MONTROSE HERITAGE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
...
... and 84 more events
05 Sep 1995
Director resigned
05 Sep 1995
New secretary appointed
05 Sep 1995
New director appointed
17 Aug 1995
Particulars of property mortgage/charge
02 Aug 1995
Incorporation

MONTROSE HERITAGE LIMITED Charges

2 August 2007
Further charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 58 brook street luton bedfordshire.
2 August 2007
Further charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 15 biscot road luton bedfordshire.
2 August 2007
Further charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 4 crawley green road luton bedfordshire.
2 August 2007
Further charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 88 althorp road luton bedfordshire.
2 August 2007
Further charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 422 dunstable road luton bedfordshire.
20 July 2004
Mortgage deed
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 15 biscot road luton LU3 1AH.
14 December 2000
Further charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: The property at brook house 58 brook street luton beds LU3…
14 December 2000
Further charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 422 dunstable road luton LU4 8JU.
14 December 2000
Further charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: The property at 4 crawley green road luton beds LU1 3LP.
14 December 2000
Further charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 88 althorp road luton beds LU3 1JY.
15 January 1999
Mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: The property known as brook house, 58 brook street, luton…
20 February 1998
Mortgage
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: All that f/h land and dwellinghouse situate and k/a 88…
6 December 1996
Mortgage deed
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 422 dunstable road luton bedfordshire.
20 December 1991
Charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: F/H property k/a 4 crawley green road, luton, bedfordshire…

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