21 MONTAGU SQUARE LIMITED

Hellopages » Greater London » Westminster » W1H 2LF

Company number 01458440
Status Active
Incorporation Date 1 November 1979
Company Type Private Limited Company
Address 21 MONTAGU SQUARE, LONDON, W1H 2LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 21 MONTAGU SQUARE LIMITED are www.21montagusquare.co.uk, and www.21-montagu-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. 21 Montagu Square Limited is a Private Limited Company. The company registration number is 01458440. 21 Montagu Square Limited has been working since 01 November 1979. The present status of the company is Active. The registered address of 21 Montagu Square Limited is 21 Montagu Square London W1h 2lf. The company`s financial liabilities are £1.3k. It is £0.55k against last year. The cash in hand is £5.41k. It is £-1.01k against last year. And the total assets are £7.6k, which is £0.55k against last year. FREEMAN, Joan is a Director of the company. TROUP, Alistair Charles Westray is a Director of the company. ZAGANELLI, Roberta is a Director of the company. Secretary BROOME, Richard Neville Lancelot has been resigned. Secretary FREEMAN, Joan has been resigned. Director BROOME, Richard Neville Lancelot has been resigned. Director DICKS, Anthony Richard has been resigned. Director EWART, David Scott has been resigned. Director FREEMAN, Hugh Lionel has been resigned. Director HARBOUR, Edmond has been resigned. Director HARBOUR, Gideon Mark has been resigned. Director HUGHES, Norna Mair Briekley has been resigned. The company operates in "Residents property management".


21 montagu square Key Finiance

LIABILITIES £1.3k
+72%
CASH £5.41k
-16%
TOTAL ASSETS £7.6k
+7%
All Financial Figures

Current Directors

Director
FREEMAN, Joan
Appointed Date: 05 March 2002
90 years old
Director
TROUP, Alistair Charles Westray
Appointed Date: 15 August 2012
61 years old
Director
ZAGANELLI, Roberta
Appointed Date: 21 September 2009
63 years old

Resigned Directors

Secretary
BROOME, Richard Neville Lancelot
Resigned: 24 January 2002
Secretary
FREEMAN, Joan
Resigned: 23 August 2010
Appointed Date: 05 March 2002
Director
BROOME, Richard Neville Lancelot
Resigned: 24 January 2002
100 years old
Director
DICKS, Anthony Richard
Resigned: 24 January 2002
89 years old
Director
EWART, David Scott
Resigned: 17 January 2013
Appointed Date: 30 September 2007
61 years old
Director
FREEMAN, Hugh Lionel
Resigned: 05 March 2002
97 years old
Director
HARBOUR, Edmond
Resigned: 25 April 2007
Appointed Date: 24 January 2002
53 years old
Director
HARBOUR, Gideon Mark
Resigned: 26 November 2008
Appointed Date: 25 April 2007
55 years old
Director
HUGHES, Norna Mair Briekley
Resigned: 22 January 2007
Appointed Date: 24 January 2002
64 years old

Persons With Significant Control

Mrs Joan Freeman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Westray Charles Troup
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hollycroft Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 MONTAGU SQUARE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 13 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
29 Oct 1986
Return made up to 15/06/82; full list of members
29 Oct 1986
Return made up to 15/06/81; full list of members
29 Oct 1986
Return made up to 15/06/81; full list of members
23 Jul 1986
Full accounts made up to 31 March 1986
01 Nov 1979
Incorporation

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