MONTAGUE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 05052828
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 6 SOUTHVIEW HOUSE, 19A QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 February 2017 with updates; Registration of charge 050528280002, created on 24 August 2016. The most likely internet sites of MONTAGUE INVESTMENTS LIMITED are www.montagueinvestments.co.uk, and www.montague-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Montague Investments Limited is a Private Limited Company. The company registration number is 05052828. Montague Investments Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Montague Investments Limited is 6 Southview House 19a Queen Elizabeth Street London England Se1 2lp. . SATURN REGISTRARS LIMITED is a Secretary of the company. LECKIE, Robert Martin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HYDE REGISTRARS LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SATURN REGISTRARS LIMITED
Appointed Date: 23 October 2006
Director
LECKIE, Robert Martin
Appointed Date: 11 March 2004
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 23 February 2004
Secretary
HYDE REGISTRARS LTD
Resigned: 23 October 2006
Appointed Date: 11 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Robert Martin Leckie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MONTAGUE INVESTMENTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 29 February 2016
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Sep 2016
Registration of charge 050528280002, created on 24 August 2016
09 Aug 2016
Director's details changed for Mr Robert Martin Leckie on 18 July 2016
11 Jul 2016
Registered office address changed from 18 Little London Court Mill Street London SE1 2BF to 6 Southview House 19a Queen Elizabeth Street London SE1 2LP on 11 July 2016
...
... and 41 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
23 Feb 2004
Incorporation

MONTAGUE INVESTMENTS LIMITED Charges

24 August 2016
Charge code 0505 2828 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Ian Teasdale
Description: F/H lickfold inn lickfold near petwirth west sussex t/no…
11 May 2015
Charge code 0505 2828 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Awt Investments Limited
Description: Land and buildings at the lickfold inn lickfold petworth…

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