36 MONTAGU SQUARE LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3AA

Company number 04881170
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address COURT HOUSE UPPER END, BIRLINGHAM, PERSHORE, WORCESTERSHIRE, WR10 3AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Christos Tsentas as a secretary on 13 April 2016. The most likely internet sites of 36 MONTAGU SQUARE LIMITED are www.36montagusquare.co.uk, and www.36-montagu-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 8.5 miles; to Worcester Foregate Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Montagu Square Limited is a Private Limited Company. The company registration number is 04881170. 36 Montagu Square Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of 36 Montagu Square Limited is Court House Upper End Birlingham Pershore Worcestershire Wr10 3aa. . TSENTAS, Christos is a Secretary of the company. DAY, Rupert Michael is a Director of the company. TSENTAS, Christos is a Director of the company. Secretary THOMPSON-HILL, Maria Dorothea Anne has been resigned. Secretary TSENTAS, Christos has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DE LA BILLIERE, Peter Edgar De La Cour, Sir has been resigned. Director GRIMSHAW, Marianne has been resigned. Director THOMPSON HILL, Peter John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TSENTAS, Christos
Appointed Date: 13 April 2016
Director
DAY, Rupert Michael
Appointed Date: 24 February 2014
64 years old
Director
TSENTAS, Christos
Appointed Date: 29 August 2003
69 years old

Resigned Directors

Secretary
THOMPSON-HILL, Maria Dorothea Anne
Resigned: 01 August 2015
Appointed Date: 24 February 2014
Secretary
TSENTAS, Christos
Resigned: 24 February 2014
Appointed Date: 29 August 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
DE LA BILLIERE, Peter Edgar De La Cour, Sir
Resigned: 22 May 2007
Appointed Date: 29 August 2003
91 years old
Director
GRIMSHAW, Marianne
Resigned: 29 March 2016
Appointed Date: 31 December 2014
59 years old
Director
THOMPSON HILL, Peter John
Resigned: 21 May 2013
Appointed Date: 29 August 2003
82 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Christos Tsentas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

36 MONTAGU SQUARE LIMITED Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Appointment of Christos Tsentas as a secretary on 13 April 2016
18 Apr 2016
Termination of appointment of Marianne Grimshaw as a director on 29 March 2016
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
...
... and 36 more events
15 Oct 2003
New director appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
New secretary appointed
29 Aug 2003
Incorporation

Similar Companies

36 MESSINA AVENUE LIMITED 36 MILLENDER WALK LIMITED 36 MONTEFIORE STREET LIMITED 36 MONTPELIER CRESCENT LIMITED 36 MORETON STREET RESIDENTS LIMITED 36 MORNINGTON TERRACE FREEHOLD COMPANY LIMITED 36 MORTON ROAD MANAGEMENT LIMITED