MONTAGUE SECURED PROPERTY LIMITED
LONDON MASTHAVEN SECURED PROPERTY LIMITED

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Company number 08734460
Status Active
Incorporation Date 16 October 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 fifteen 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; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of MONTAGUE SECURED PROPERTY LIMITED are www.montaguesecuredproperty.co.uk, and www.montague-secured-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Montague Secured Property Limited is a Private Limited Company. The company registration number is 08734460. Montague Secured Property Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Montague Secured Property 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. 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: 16 October 2013
64 years old
Director
BLOOM, Andrew Jonathan
Appointed Date: 16 October 2013
49 years old
Director
BLOOM, Geoffrey
Appointed Date: 16 October 2013
81 years old

Resigned Directors

Director
AITKEN, Stuart Gilbert
Resigned: 29 April 2016
Appointed Date: 16 October 2013
69 years old
Director
HALL, Jonathan Edward
Resigned: 25 November 2016
Appointed Date: 10 March 2015
56 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 PROPERTY 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
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
...
... and 5 more events
22 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
25 Sep 2014
Accounts made up to 31 May 2014
04 Feb 2014
Current accounting period shortened from 31 October 2014 to 31 May 2014
03 Jan 2014
Appointment of Inge Valkenburg as a secretary on 1 January 2014
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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