Company number 04854417
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 1,000
. The most likely internet sites of GRAEME MONTGOMERY LIMITED are www.graememontgomery.co.uk, and www.graeme-montgomery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Graeme Montgomery Limited is a Private Limited Company.
The company registration number is 04854417. Graeme Montgomery Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of Graeme Montgomery Limited is 27 Mortimer Street London England W1t 3bl. . WITHERS, Jennie is a Secretary of the company. MONTGOMERY, Graeme is a Director of the company. Secretary WHITAKER, Mark has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 August 2003
Appointed Date: 01 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr Graeme Montgomery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GRAEME MONTGOMERY LIMITED Events
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 38 more events
20 Nov 2003
Accounting reference date extended from 31/08/04 to 30/11/04
20 Nov 2003
Ad 04/08/03--------- £ si 998@1=998 £ ic 2/1000
18 Aug 2003
Director resigned
18 Aug 2003
Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2003
Incorporation