MONTAGU-SMITH & COMPANY LIMITED

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Company number 01974431
Status Active
Incorporation Date 31 December 1985
Company Type Private Limited Company
Address 11 MAUNSEL STREET, LONDON, SW1P 2QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 196,703 ; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 196,703 . The most likely internet sites of MONTAGU-SMITH & COMPANY LIMITED are www.montagusmithcompany.co.uk, and www.montagu-smith-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montagu Smith Company Limited is a Private Limited Company. The company registration number is 01974431. Montagu Smith Company Limited has been working since 31 December 1985. The present status of the company is Active. The registered address of Montagu Smith Company Limited is 11 Maunsel Street London Sw1p 2ql. . MONTAGU-SMITH, Jill Margaret is a Secretary of the company. MONTAGU-SMITH, David Allan is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CLEGG, Michael Ward has been resigned. Director MCKINLEY, Howard Alexander Maclean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONTAGU-SMITH, Jill Margaret
Appointed Date: 06 September 1993

Director

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 06 September 1993

Director
CLEGG, Michael Ward
Resigned: 01 July 2008
Appointed Date: 06 September 1993
93 years old

Director
MCKINLEY, Howard Alexander Maclean
Resigned: 27 June 1993
100 years old

MONTAGU-SMITH & COMPANY LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 196,703

03 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 196,703

11 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 196,703

...
... and 79 more events
21 Sep 1987
Return made up to 04/09/87; full list of members

07 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Jul 1987
Director resigned;new director appointed

16 Jun 1987
Company name changed copeland, wiley & montagu-smith LIMITED\certificate issued on 18/06/87

31 Dec 1985
Certificate of incorporation

MONTAGU-SMITH & COMPANY LIMITED Charges

3 February 2003
Legal charge
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and premises 11 maunsel street, london t/n…
11 March 1993
Debenture
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 June 1991
Mortgage deed.
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property situate at and known as 11 mansel street…