MONTBERRY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 03890058
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Lilia Judith Tovar De Leon as a director on 20 July 2016. The most likely internet sites of MONTBERRY INVESTMENT LIMITED are www.montberryinvestment.co.uk, and www.montberry-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Montberry Investment Limited is a Private Limited Company. The company registration number is 03890058. Montberry Investment Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Montberry Investment Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . TOVAR DE LEON, Lilia Judith is a Director of the company. CPG INTERNATIONAL INC. is a Director of the company. Secretary LS BUSINESS SERVICES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director DE NELSON, Verna has been resigned. Director GROUPWISE LIMITED has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOVAR DE LEON, Lilia Judith
Appointed Date: 20 July 2016
55 years old
Director
CPG INTERNATIONAL INC.
Appointed Date: 04 July 2011

Resigned Directors

Secretary
LS BUSINESS SERVICES LIMITED
Resigned: 04 July 2011
Appointed Date: 15 September 2000
Secretary
MUSTERASSET LIMITED
Resigned: 04 November 2002
Appointed Date: 07 December 1999
Director
DE NELSON, Verna
Resigned: 20 July 2016
Appointed Date: 16 April 2010
60 years old
Director
GROUPWISE LIMITED
Resigned: 04 July 2011
Appointed Date: 15 September 2000
Director
TRUMPWISE LIMITED
Resigned: 04 November 2002
Appointed Date: 07 December 1999

Persons With Significant Control

Tuncay Uzun
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MONTBERRY INVESTMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Appointment of Lilia Judith Tovar De Leon as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Verna De Nelson as a director on 20 July 2016
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 46 more events
01 Feb 2001
Return made up to 07/12/00; full list of members
23 Jan 2001
Director's particulars changed
20 Jan 2001
Secretary's particulars changed
02 Jan 2001
Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB
07 Dec 1999
Incorporation

Similar Companies

MONTBELLA COMMUNICATIONS LIMITED MONTBERG PRODUCTS L.P. MONTBLANC (UK) LIMITED MONTBLANC FOUNTAIN PEN COMPANY LIMITED MONTBLANC LIMITED MONTBLANC MANAGEMENT LTD MONTBLANC OIL AND GAS LTD