MONTAGUE SECURED FINANCE LIMITED
LONDON MASTHAVEN SECURED FINANCE LIMITED

Hellopages » Greater London » Westminster » W1D 3AD

Company number 08511441
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 4TH FLOOR, 11 SOHO STREET, LONDON, UNITED KINGDOM, W1D 3AD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016; Registration of charge 085114410017, created on 25 October 2016. The most likely internet sites of MONTAGUE SECURED FINANCE LIMITED are www.montaguesecuredfinance.co.uk, and www.montague-secured-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Montague Secured Finance Limited is a Private Limited Company. The company registration number is 08511441. Montague Secured Finance Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Montague Secured Finance Limited is 4th Floor 11 Soho Street London United Kingdom W1d 3ad. . VALKENBURG, Inge is a Secretary of the company. BAKER, Michael Terence is a Director of the company. BLOOM, Andrew is a Director of the company. BLOOM, Geoffrey is a Director of the company. Director AITKEN, Stuart Gilbert has been resigned. Director HALL, Jonathan Edward has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
VALKENBURG, Inge
Appointed Date: 01 January 2014
Director
BAKER, Michael Terence
Appointed Date: 20 September 2013
64 years old
Director
BLOOM, Andrew
Appointed Date: 30 April 2013
50 years old
Director
BLOOM, Geoffrey
Appointed Date: 20 September 2013
82 years old

Resigned Directors

Director
AITKEN, Stuart Gilbert
Resigned: 29 April 2016
Appointed Date: 20 September 2013
69 years old
Director
HALL, Jonathan Edward
Resigned: 25 November 2016
Appointed Date: 10 March 2015
57 years old

MONTAGUE SECURED FINANCE LIMITED Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
02 Dec 2016
Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016
01 Nov 2016
Registration of charge 085114410017, created on 25 October 2016
14 Oct 2016
Accounts for a small company made up to 31 May 2016
01 Sep 2016
Registration of charge 085114410016, created on 16 August 2016
...
... and 31 more events
20 Sep 2013
Appointment of Mr Stuart Gilbert Aitken as a director
20 Sep 2013
Appointment of Mr Michael Terence Baker as a director
20 Sep 2013
Appointment of Mr Geoffrey Bloom as a director
12 Jun 2013
Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 12 June 2013
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONTAGUE SECURED FINANCE LIMITED Charges

25 October 2016
Charge code 0851 1441 0017
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 August 2016
Charge code 0851 1441 0016
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 August 2016
Charge code 0851 1441 0015
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 June 2016
Charge code 0851 1441 0014
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 June 2016
Charge code 0851 1441 0013
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0851 1441 0012
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 December 2015
Charge code 0851 1441 0011
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 November 2015
Charge code 0851 1441 0010
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 October 2015
Charge code 0851 1441 0009
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 September 2015
Charge code 0851 1441 0008
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 August 2015
Charge code 0851 1441 0007
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2015
Charge code 0851 1441 0006
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0851 1441 0005
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0851 1441 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0851 1441 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0851 1441 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 March 2014
Charge code 0851 1441 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Wp Secured Limited
Description: Notification of addition to or amendment of charge…

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