MONTROSE CAPITAL LIMITED
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Xavier Thoma on 4 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MONTROSE CAPITAL LIMITED are www.montrosecapital.co.uk, and www.montrose-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. Montrose Capital Limited is a Private Limited Company. The company registration number is 03133858. Montrose Capital Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Montrose Capital Limited is 25 Dover Street London W1s 4lx. The company`s financial liabilities are £43.23k. It is £-47.9k against last year. The cash in hand is £374.66k. It is £-144.07k against last year. And the total assets are £445.58k, which is £-379.31k against last year. THOMA, Xavier is a Director of the company. Secretary LIANG, John Kokhee has been resigned. Secretary MOEZINIA, Henry has been resigned. Secretary SHEPHARD, Mark has been resigned. Secretary LAW STORE LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERNS, Richard Michael has been resigned. Director HAGHANI, Victor John has been resigned. Director MOEZINIA, Henri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
montrose capital Key Finiance
-53%
-28%
-46%
Current Directors
Resigned Directors
Appointed Date: 01 November 2005
Appointed Date: 04 December 1995
Appointed Date: 04 December 1995
Appointed Date: 04 December 1995
Persons With Significant Control
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MONTROSE CAPITAL LIMITED Events
- GBP 350,000
MONTROSE CAPITAL LIMITED Charges
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: By way of first legal mortgage all shares held by it and/or…
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft (The "Bank")
Description: All the deposit moneys, the debt represented by them and…
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Berkeley Hambro Investments Limited
Description: £5700.