MONTROSE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JE

Company number 04645778
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 97 JERMYN STREET, LONDON, ENGLAND, SW1Y 6JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 10 Lammas Park Gardens London W5 5HZ to 97 Jermyn Street London SW1Y 6JE on 23 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MONTROSE ASSOCIATES LIMITED are www.montroseassociates.co.uk, and www.montrose-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montrose Associates Limited is a Private Limited Company. The company registration number is 04645778. Montrose Associates Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Montrose Associates Limited is 97 Jermyn Street London England Sw1y 6je. . LUNKENHEIMER-MACLAY, Elfi is a Secretary of the company. BOTTENHEIM, Michael Charles is a Director of the company. MACLAY, Michael William is a Director of the company. RHODES, Thomas Alexander is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUNKENHEIMER-MACLAY, Elfi
Appointed Date: 23 January 2003
Director
BOTTENHEIM, Michael Charles
Appointed Date: 11 July 2006
78 years old
Director
MACLAY, Michael William
Appointed Date: 23 January 2003
72 years old
Director
RHODES, Thomas Alexander
Appointed Date: 01 May 2005
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Michael Maclay
Notified on: 23 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elfi Lunkenheimer-Maclay
Notified on: 23 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTROSE ASSOCIATES LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Registered office address changed from 10 Lammas Park Gardens London W5 5HZ to 97 Jermyn Street London SW1Y 6JE on 23 January 2017
19 Jul 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 Feb 2004
Return made up to 23/01/04; full list of members
07 Jun 2003
Ad 30/01/03--------- £ si 999@1=999 £ ic 1/1000
05 Jun 2003
Accounting reference date extended from 31/01/04 to 30/04/04
31 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

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