MONTAGUE PROPERTIES LIMITED
37 BELSIZE AVENUE, LONDON NW3 4BN- Active
- Private Limited Company
- Company No. 01859678
- Last Updated: 01 Mar 2024
Company Profile
MONTAGUE PROPERTIES LIMITED was incorporated on Tuesday, October 30, 1984 as a Private Limited Company with no registered address. MONTAGUE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 11 months and 23 days.
| Name | MONTAGUE PROPERTIES LIMITED |
|---|---|
| Company number | 01859678 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Welby London Ltd Belsize Avenue, NW3 4BN |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Welby Uk Ltd Belsize Avenue, NW3 4BN |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Belsize Holdings Ltd 140 High Street, HA8 7LW |
Dates: Tuesday, August 14, 2018 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Welby Limited 37 Belsize Avenue, NW3 4BN |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MONTAGUE PROPERTIES LIMITED | 30 Oct 1984 |