MONTAGU SQUARE (EMS) LIMITED
LONDON

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Company number 03107080
Status Active
Incorporation Date 27 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PORTMAN ESTATE, GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Michael O’Heney Sibley as a director on 22 February 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MONTAGU SQUARE (EMS) LIMITED are www.montagusquareems.co.uk, and www.montagu-square-ems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Montagu Square Ems Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03107080. Montagu Square Ems Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Montagu Square Ems Limited is Portman Estate Ground Floor 40 Portman Square London W1h 6lt. . BALDERSON, Katherine Georgina is a Secretary of the company. APPLEBY, Charline Elizabeth is a Director of the company. FITTON, Thomas William is a Director of the company. MORRIS, Christopher Justin Robert is a Director of the company. O’HENEY SIBLEY, Michael is a Director of the company. Secretary CANTARELLA, Eileen Anne has been resigned. Secretary HICKS, John Charles, His Honour has been resigned. Secretary HUGALL, John Stratford has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AEBERLI, Peter Dolph has been resigned. Director CAMPBELL, Lindsay Raymonde Clifford, Dr has been resigned. Director CLARK, Simon Christopher has been resigned. Director CLEMINSON, Antony has been resigned. Director COX, Simon has been resigned. Director GRINBERGS, John Eduards has been resigned. Director HUGALL, John Stratford has been resigned. Director INGLIS, James Thomson has been resigned. Director LOOMES, Simon has been resigned. Director ROAT, Martin Arthur has been resigned. Director TITE, Colin Gerald Calder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BALDERSON, Katherine Georgina
Appointed Date: 07 August 2013
Director
APPLEBY, Charline Elizabeth
Appointed Date: 30 January 2012
78 years old
Director
FITTON, Thomas William
Appointed Date: 18 November 2015
56 years old
Director
MORRIS, Christopher Justin Robert
Appointed Date: 30 May 2013
66 years old
Director
O’HENEY SIBLEY, Michael
Appointed Date: 22 February 2016
91 years old

Resigned Directors

Secretary
CANTARELLA, Eileen Anne
Resigned: 23 December 1998
Appointed Date: 06 October 1995
Secretary
HICKS, John Charles, His Honour
Resigned: 07 August 2013
Appointed Date: 14 December 2005
Secretary
HUGALL, John Stratford
Resigned: 14 December 2005
Appointed Date: 23 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 27 September 1995
Director
AEBERLI, Peter Dolph
Resigned: 09 August 2005
Appointed Date: 01 July 1998
73 years old
Director
CAMPBELL, Lindsay Raymonde Clifford, Dr
Resigned: 30 January 2012
Appointed Date: 06 February 2006
78 years old
Director
CLARK, Simon Christopher
Resigned: 30 May 2013
Appointed Date: 18 January 2013
56 years old
Director
CLEMINSON, Antony
Resigned: 06 February 2006
Appointed Date: 06 October 1995
104 years old
Director
COX, Simon
Resigned: 01 July 1998
Appointed Date: 06 October 1995
63 years old
Director
GRINBERGS, John Eduards
Resigned: 14 December 2005
Appointed Date: 03 October 1996
72 years old
Director
HUGALL, John Stratford
Resigned: 14 December 2005
Appointed Date: 03 October 1996
80 years old
Director
INGLIS, James Thomson
Resigned: 04 February 2014
Appointed Date: 14 December 2005
89 years old
Director
LOOMES, Simon
Resigned: 18 November 2015
Appointed Date: 14 December 2005
58 years old
Director
ROAT, Martin Arthur
Resigned: 01 March 2006
Appointed Date: 12 January 2006
80 years old
Director
TITE, Colin Gerald Calder
Resigned: 31 January 2012
Appointed Date: 20 November 2006
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 27 September 1995

MONTAGU SQUARE (EMS) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Appointment of Mr Michael O’Heney Sibley as a director on 22 February 2016
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 28 February 2016 no member list
18 Dec 2015
Appointment of Mr Thomas William Fitton as a director on 18 November 2015
...
... and 102 more events
02 Nov 1995
Secretary resigned;new secretary appointed
02 Nov 1995
New director appointed
02 Nov 1995
Director resigned;new director appointed
25 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1995
Incorporation

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