MONTAGU (FUNDING V) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 09489746
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 3RD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Christopher Jason Gatenby on 21 July 2016; Total exemption small company accounts made up to 31 December 2015; Registration of charge 094897460002, created on 4 August 2016. The most likely internet sites of MONTAGU (FUNDING V) LIMITED are www.montagufundingv.co.uk, and www.montagu-funding-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Montagu Funding V Limited is a Private Limited Company. The company registration number is 09489746. Montagu Funding V Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Montagu Funding V Limited is 3rd Floor 2 More London Riverside London Se1 2ap. . BROOKS, Vicki is a Secretary of the company. GATENBY, Christopher Jason is a Director of the company. HISLOP, Graham is a Director of the company. MASTERSON, Christopher Mary is a Director of the company. STOKHUYZEN, Wiet Austin is a Director of the company. Director O'BRIEN, Vincent Gerald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROOKS, Vicki
Appointed Date: 13 March 2015
Director
GATENBY, Christopher Jason
Appointed Date: 13 March 2015
56 years old
Director
HISLOP, Graham
Appointed Date: 13 March 2015
63 years old
Director
MASTERSON, Christopher Mary
Appointed Date: 13 March 2015
69 years old
Director
STOKHUYZEN, Wiet Austin
Appointed Date: 21 December 2015
53 years old

Resigned Directors

Director
O'BRIEN, Vincent Gerald
Resigned: 21 December 2015
Appointed Date: 13 March 2015
67 years old

MONTAGU (FUNDING V) LIMITED Events

27 Oct 2016
Director's details changed for Christopher Jason Gatenby on 21 July 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 094897460002, created on 4 August 2016
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
24 May 2016
Director's details changed for Mr Graham Hislop on 11 March 2016
...
... and 3 more events
22 Jan 2016
Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015
04 Sep 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Jul 2015
Registration of charge 094897460001, created on 10 July 2015
17 Jul 2015
Registered office address changed from 1 More London Riverside London SE1 2AF to 3rd Floor 2 More London Riverside London SE1 2AP on 17 July 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MONTAGU (FUNDING V) LIMITED Charges

4 August 2016
Charge code 0948 9746 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
10 July 2015
Charge code 0948 9746 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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