14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2LD
Company number 05514330
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 14 MONTAGU SQUARE, FLAT 3, LONDON, W1H 2LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED are www.14montagusquarefreeholdcompany.co.uk, and www.14-montagu-square-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 14 Montagu Square Freehold Company Limited is a Private Limited Company. The company registration number is 05514330. 14 Montagu Square Freehold Company Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of 14 Montagu Square Freehold Company Limited is 14 Montagu Square Flat 3 London W1h 2ld. . SABISKY, Katrina Julia is a Secretary of the company. BREEZE, Gavin is a Director of the company. MORRIS, Christopher Justin Robert is a Director of the company. SABISKY, Katrina Julia is a Director of the company. Secretary MORRIS, Christopher Justin Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Roger Harold has been resigned. Director HIBBARD, Lawrence has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SABISKY, Katrina Julia
Appointed Date: 27 October 2013
Director
BREEZE, Gavin
Appointed Date: 27 October 2013
64 years old
Director
MORRIS, Christopher Justin Robert
Appointed Date: 20 July 2005
66 years old
Director
SABISKY, Katrina Julia
Appointed Date: 27 October 2013
63 years old

Resigned Directors

Secretary
MORRIS, Christopher Justin Robert
Resigned: 27 October 2013
Appointed Date: 20 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
EVANS, Roger Harold
Resigned: 29 November 2006
Appointed Date: 20 July 2005
82 years old
Director
HIBBARD, Lawrence
Resigned: 01 May 2012
Appointed Date: 20 July 2005
76 years old

Persons With Significant Control

Mr Christopher Justin Robert Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 3
...
... and 34 more events
04 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005
Registered office changed on 17/08/05 from: 1 mitchell lane bristol BS1 6BU
20 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation

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