MONTPELIANO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03909933
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of MONTPELIANO HOLDINGS LIMITED are www.montpelianoholdings.co.uk, and www.montpeliano-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Montpeliano Holdings Limited is a Private Limited Company. The company registration number is 03909933. Montpeliano Holdings Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Montpeliano Holdings Limited is 39a Welbeck Street London W1g 8dh. . TRAPANI, Daniella is a Secretary of the company. TRAPANI, Antonio is a Director of the company. TRAPANI, Daniella is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRAPANI, Daniella
Appointed Date: 19 January 2000
Director
TRAPANI, Antonio
Appointed Date: 19 January 2000
79 years old
Director
TRAPANI, Daniella
Appointed Date: 19 January 2000
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mrs Daniella Trapani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MONTPELIANO HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Satisfaction of charge 7 in full
16 Feb 2016
Satisfaction of charge 8 in full
16 Feb 2016
Satisfaction of charge 6 in full
...
... and 56 more events
24 Jan 2000
Director resigned
24 Jan 2000
Secretary resigned
24 Jan 2000
New secretary appointed;new director appointed
24 Jan 2000
New director appointed
19 Jan 2000
Incorporation

MONTPELIANO HOLDINGS LIMITED Charges

11 February 2016
Charge code 0390 9933 0013
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 13 - 17 montpelier…
11 February 2016
Charge code 0390 9933 0012
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 13 - 17 montpelier…
27 February 2015
Charge code 0390 9933 0011
Delivered: 18 March 2015
Status: Satisfied on 16 February 2016
Persons entitled: West One Loan Limited
Description: 13-17 montpelier street london…
27 February 2015
Charge code 0390 9933 0010
Delivered: 4 March 2015
Status: Satisfied on 16 February 2016
Persons entitled: West One Loan Limited
Description: 13-17 montpelier street london…
21 October 2014
Charge code 0390 9933 0009
Delivered: 30 October 2014
Status: Satisfied on 16 February 2016
Persons entitled: Jabac Finances Limited
Description: 13-17 montpelier street london…
30 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied on 16 February 2016
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 16 February 2016
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The f/h property 13, 15, 15A and 17 montpelier street…
27 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 16 February 2016
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: F/H property 13, 15, 15A and 17 montpellier street london…
3 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 13-17 montpellier street…
27 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 montpelier street london SW7 - 406262…
27 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 montpelier street london SW7 - 406267.
27 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 montpelier street london SW7 - 406268…

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