MONTAGUE MANAGEMENT SERVICES LIMITED

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Company number 03212137
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1J 5EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 125,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MONTAGUE MANAGEMENT SERVICES LIMITED are www.montaguemanagementservices.co.uk, and www.montague-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Montague Management Services Limited is a Private Limited Company. The company registration number is 03212137. Montague Management Services Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Montague Management Services Limited is 35 Charles Street London W1j 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Secretary TOLLMAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Michael has been resigned. Director VAN KEMPEN, Simon Johan Augustus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011

Director
O HANA, Victoria
Appointed Date: 10 October 2002
62 years old

Director
RAGGETT, Jonathan James
Appointed Date: 14 May 2002
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002

Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 10 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996

Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old

Director
TOLLMAN, Brett Gideon
Resigned: 10 October 2002
Appointed Date: 12 February 1999
64 years old

Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 10 June 1996
64 years old

Director
VAN KEMPEN, Simon Johan Augustus
Resigned: 12 February 1999
Appointed Date: 10 June 1996
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996

MONTAGUE MANAGEMENT SERVICES LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 125,000

22 Jul 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 125,000

30 Jul 2014
Full accounts made up to 31 December 2013
...
... and 54 more events
25 Jun 1996
Secretary resigned
25 Jun 1996
Director resigned
25 Jun 1996
New secretary appointed;new director appointed
25 Jun 1996
New director appointed
10 Jun 1996
Incorporation