MONTCALM (RLH) LIMITED
LONDON

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Company number 09346832
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, UNITED KINGDOM, W2 3DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MONTCALM (RLH) LIMITED are www.montcalmrlh.co.uk, and www.montcalm-rlh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montcalm Rlh Limited is a Private Limited Company. The company registration number is 09346832. Montcalm Rlh Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Montcalm Rlh Limited is 27 Devonshire Terrace London United Kingdom W2 3dr. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LALJI, Shiraz Jafferali is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 09 December 2014
Director
ARORA, Ramesh
Appointed Date: 09 December 2014
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 09 December 2014
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 09 December 2014
51 years old
Director
LALJI, Shiraz Jafferali
Appointed Date: 09 December 2014
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 09 December 2014
88 years old
Director
MENON, Satish
Appointed Date: 09 December 2014
65 years old

Persons With Significant Control

Precis Investments Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

MONTCALM (RLH) LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Registration of charge 093468320001, created on 5 December 2016
...
... and 0 more events
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016
Director's details changed for Mrs Clare Lucy Glass on 6 May 2015
16 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1

MONTCALM (RLH) LIMITED Charges

5 December 2016
Charge code 0934 6832 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: The company charged by way of a first legal mortgage all…

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