47 MONTAGU SQUARE LIMITED

Hellopages » Greater London » Westminster » W1H 2LW
Company number 06041034
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 47 MONTAGU SQUARE, LONDON, W1H 2LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 . The most likely internet sites of 47 MONTAGU SQUARE LIMITED are www.47montagusquare.co.uk, and www.47-montagu-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 47 Montagu Square Limited is a Private Limited Company. The company registration number is 06041034. 47 Montagu Square Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of 47 Montagu Square Limited is 47 Montagu Square London W1h 2lw. . HILL, Leslie Francis is a Secretary of the company. COWAN, John is a Director of the company. HARRISON, Michael Brian Mant is a Director of the company. HILL, Leslie Francis is a Director of the company. LEWIS POWELL, Bethan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WILSON, Simon Nicholson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILL, Leslie Francis
Appointed Date: 03 January 2007
Director
COWAN, John
Appointed Date: 03 January 2007
78 years old
Director
HARRISON, Michael Brian Mant
Appointed Date: 03 January 2007
79 years old
Director
HILL, Leslie Francis
Appointed Date: 03 January 2007
89 years old
Director
LEWIS POWELL, Bethan
Appointed Date: 09 August 2012
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
WILSON, Simon Nicholson
Resigned: 08 August 2012
Appointed Date: 03 January 2007
59 years old

47 MONTAGU SQUARE LIMITED Events

27 Mar 2017
Confirmation statement made on 17 January 2017 with updates
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
27 Apr 2015
Total exemption full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
...
... and 14 more events
22 Oct 2008
Accounts for a dormant company made up to 31 January 2008
22 Oct 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
04 Feb 2008
Return made up to 03/01/08; full list of members
15 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

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