MONTGOMERY FINANCE LIMITED
LONDON

Company number 09857796
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 13 DAVID MEWS, MARYLEBOURNE, LONDON, W1U 6DO
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Robert David Whitton as a director on 18 August 2016; Appointment of Mr Michael Patrick Horsford as a director on 18 August 2016. The most likely internet sites of MONTGOMERY FINANCE LIMITED are www.montgomeryfinance.co.uk, and www.montgomery-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Montgomery Finance Limited is a Private Limited Company. The company registration number is 09857796. Montgomery Finance Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Montgomery Finance Limited is 13 David Mews Marylebourne London W1u 6do. . HORSFORD, Michael Patrick is a Director of the company. Director WHITTON, Robert David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HORSFORD, Michael Patrick
Appointed Date: 18 August 2016
51 years old

Resigned Directors

Director
WHITTON, Robert David
Resigned: 18 August 2016
Appointed Date: 05 November 2015
63 years old

Persons With Significant Control

Montgomery Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MONTGOMERY FINANCE LIMITED Events

30 Jan 2017
Confirmation statement made on 4 November 2016 with updates
18 Aug 2016
Termination of appointment of Robert David Whitton as a director on 18 August 2016
18 Aug 2016
Appointment of Mr Michael Patrick Horsford as a director on 18 August 2016
12 Aug 2016
Registered office address changed from 23 23 Hanover Square London W1S 1JB United Kingdom to 13 David Mews Marylebourne London W1U 6DO on 12 August 2016
04 May 2016
Resolutions
  • RES13 ‐ Conflict of interests 08/03/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2016
Registration of charge 098577960001, created on 8 March 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MONTGOMERY FINANCE LIMITED Charges

8 March 2016
Charge code 0985 7796 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Aigo Holdings Pcc (On Behalf of Aigo Commercial Property Fund)
Description: A legal mortgage over all present and future properties…