17 MONTAGUE ROAD LIMITED
SURREY

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Company number 04266583
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 17 MONTAGUE ROAD, RICHMOND, SURREY, TW10 6QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 8 August 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3 . The most likely internet sites of 17 MONTAGUE ROAD LIMITED are www.17montagueroad.co.uk, and www.17-montague-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Clapham Junction Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Montague Road Limited is a Private Limited Company. The company registration number is 04266583. 17 Montague Road Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of 17 Montague Road Limited is 17 Montague Road Richmond Surrey Tw10 6qw. . HAMPSHIRE, Antony Michael is a Secretary of the company. CARMAN, Matthew Oliver James is a Director of the company. HAMPSHIRE, Antony Michael is a Director of the company. NERI, Giulio is a Director of the company. Secretary AL SALEH, Khairat has been resigned. Secretary ALEXANDER, Nicholas Edward has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director AL SALEH, Khairat has been resigned. Director ALEXANDER, Dorothea Juno, Jp has been resigned. Director CROCKER, Bryce Andrew has been resigned. Director HENSHILWOOD, Maxine has been resigned. Director HUSTON, Marya Hoffman has been resigned. Director WAKELIN, Grant Darryl has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPSHIRE, Antony Michael
Appointed Date: 26 April 2002
Director
CARMAN, Matthew Oliver James
Appointed Date: 06 September 2014
40 years old
Director
HAMPSHIRE, Antony Michael
Appointed Date: 05 October 2001
58 years old
Director
NERI, Giulio
Appointed Date: 06 November 2013
52 years old

Resigned Directors

Secretary
AL SALEH, Khairat
Resigned: 05 April 2002
Appointed Date: 08 October 2001
Secretary
ALEXANDER, Nicholas Edward
Resigned: 05 October 2001
Appointed Date: 08 August 2001
Secretary
EDEN SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
AL SALEH, Khairat
Resigned: 21 March 2003
Appointed Date: 08 October 2001
86 years old
Director
ALEXANDER, Dorothea Juno, Jp
Resigned: 05 October 2001
Appointed Date: 08 August 2001
100 years old
Director
CROCKER, Bryce Andrew
Resigned: 06 November 2013
Appointed Date: 01 September 2006
50 years old
Director
HENSHILWOOD, Maxine
Resigned: 01 September 2006
Appointed Date: 02 April 2004
57 years old
Director
HUSTON, Marya Hoffman
Resigned: 06 September 2014
Appointed Date: 21 March 2003
57 years old
Director
WAKELIN, Grant Darryl
Resigned: 15 August 2003
Appointed Date: 05 October 2001
72 years old
Director
GLASSMILL LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Antony Michael Hampshire
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 MONTAGUE ROAD LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 8 August 2016
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
13 Aug 2015
Accounts for a dormant company made up to 8 August 2015
25 Nov 2014
Appointment of Mr Matthew Oliver James Carman as a director on 6 September 2014
...
... and 48 more events
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
11 Sep 2001
New secretary appointed
11 Sep 2001
New director appointed
08 Aug 2001
Incorporation

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