FORTY MONTAGU SQUARE LIMITED
FORTY MONTAGUE SQUARE LIMITED

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Company number 02328163
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address 40 MONTAGU SQUARE, LONDON, W1H 2LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of FORTY MONTAGU SQUARE LIMITED are www.fortymontagusquare.co.uk, and www.forty-montagu-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Forty Montagu Square Limited is a Private Limited Company. The company registration number is 02328163. Forty Montagu Square Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Forty Montagu Square Limited is 40 Montagu Square London W1h 2ll. . CRUISE, Wendy Margaret is a Secretary of the company. CRUISE, Wendy Margaret is a Director of the company. SHAMA, Sarah is a Director of the company. TSUI, Akiko Kinugasa is a Director of the company. Secretary ERFANI, Negin has been resigned. Secretary FRITZ, Valerie Joan has been resigned. Secretary LAWRENCE SMITH, Jenny has been resigned. Secretary LAWRENCE-SMITH, Jenny Micheelle has been resigned. Secretary MATHER, Charlotte Fiona Janet has been resigned. Secretary RATCLIFFE, Evelyn has been resigned. Director ERFANI, Negin has been resigned. Director FRITZ, Kelley Joseph has been resigned. Director KJERGAARD, Sonja Ruby has been resigned. Director LAWRENCE SMITH, Jenny has been resigned. Director MATHER, Charlotte Fiona Janet has been resigned. Director MITCHELL, Jenny Michelle has been resigned. Director SARRIS, Polakis has been resigned. Director UTLEY, Andrew Nigel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRUISE, Wendy Margaret
Appointed Date: 19 June 2007
Director
CRUISE, Wendy Margaret
Appointed Date: 04 February 2001
67 years old
Director
SHAMA, Sarah
Appointed Date: 05 June 2014
56 years old
Director
TSUI, Akiko Kinugasa
Appointed Date: 05 June 2014
72 years old

Resigned Directors

Secretary
ERFANI, Negin
Resigned: 19 June 2007
Appointed Date: 25 February 2005
Secretary
FRITZ, Valerie Joan
Resigned: 28 December 1995
Secretary
LAWRENCE SMITH, Jenny
Resigned: 25 February 2005
Appointed Date: 26 February 2004
Secretary
LAWRENCE-SMITH, Jenny Micheelle
Resigned: 20 November 1997
Appointed Date: 28 December 1995
Secretary
MATHER, Charlotte Fiona Janet
Resigned: 19 July 1999
Appointed Date: 19 November 1997
Secretary
RATCLIFFE, Evelyn
Resigned: 26 February 2004
Appointed Date: 19 July 1999
Director
ERFANI, Negin
Resigned: 05 June 2014
Appointed Date: 25 February 2005
53 years old
Director
FRITZ, Kelley Joseph
Resigned: 13 April 1995
82 years old
Director
KJERGAARD, Sonja Ruby
Resigned: 05 June 2014
Appointed Date: 25 July 2003
84 years old
Director
LAWRENCE SMITH, Jenny
Resigned: 25 February 2005
Appointed Date: 01 December 1999
78 years old
Director
MATHER, Charlotte Fiona Janet
Resigned: 01 December 1999
Appointed Date: 19 November 1997
81 years old
Director
MITCHELL, Jenny Michelle
Resigned: 20 November 1997
Appointed Date: 13 April 1995
78 years old
Director
SARRIS, Polakis
Resigned: 25 April 2003
Appointed Date: 23 February 2001
79 years old
Director
UTLEY, Andrew Nigel
Resigned: 26 July 2005
Appointed Date: 28 December 1995
81 years old

Persons With Significant Control

David Tsui
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stanbury Cruise
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Shama
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Margaret Cruise
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Akiko Kinugasa Tsui
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY MONTAGU SQUARE LIMITED Events

11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
...
... and 81 more events
27 Feb 1990
Memorandum and Articles of Association
27 Feb 1990
Registered office changed on 27/02/90 from: 183-185 bermondsey street london SE1 3UW
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1990
Company name changed fleckbay LIMITED\certificate issued on 18/01/90
13 Dec 1988
Incorporation

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