MONTAGUE SECURED LOANS LIMITED
LONDON MASTHAVEN SECURED LOANS LIMITED

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Company number 07735031
Status Active
Incorporation Date 9 August 2011
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 thirty-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; Accounts for a small company made up to 31 May 2016. The most likely internet sites of MONTAGUE SECURED LOANS LIMITED are www.montaguesecuredloans.co.uk, and www.montague-secured-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Montague Secured Loans Limited is a Private Limited Company. The company registration number is 07735031. Montague Secured Loans Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Montague Secured Loans 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 Jonathan is a Director of the company. BLOOM, Geoffrey is a Director of the company. Secretary BLOOM, Andrew has been resigned. Director AITKEN, Stuart Gilbert has been resigned. Director HALL, Jonathan Edward has been resigned. Director PERKINS, Simon Nicolas 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: 21 December 2011
64 years old
Director
BLOOM, Andrew Jonathan
Appointed Date: 09 August 2011
49 years old
Director
BLOOM, Geoffrey
Appointed Date: 09 August 2011
81 years old

Resigned Directors

Secretary
BLOOM, Andrew
Resigned: 01 January 2014
Appointed Date: 09 August 2011
Director
AITKEN, Stuart Gilbert
Resigned: 29 April 2016
Appointed Date: 13 February 2012
69 years old
Director
HALL, Jonathan Edward
Resigned: 25 November 2016
Appointed Date: 10 March 2015
56 years old
Director
PERKINS, Simon Nicolas
Resigned: 27 July 2012
Appointed Date: 22 November 2011
75 years old

Persons With Significant Control

Masthaven Secured Loans Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTAGUE SECURED LOANS 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
14 Oct 2016
Accounts for a small company made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Jun 2016
Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
...
... and 21 more events
10 Sep 2012
Termination of appointment of Simon Perkins as a director
27 Mar 2012
Appointment of Mr Stuart Gilbert Aitken as a director
25 Jan 2012
Appointment of Mr Michael Terence Baker as a director
27 Nov 2011
Appointment of Mr Simon Nicolas Perkins as a director
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONTAGUE SECURED LOANS LIMITED Charges

3 April 2014
Charge code 0773 5031 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0773 5031 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 March 2014
Charge code 0773 5031 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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