6 MONTAGU SQUARE LIMITED
6 MONTAGU SQUARE, LONDON W1H 2LB- Active
- Private Limited Company
- Company No. 02006845
- Last Updated: 01 Mar 2024
Company Profile
6 MONTAGU SQUARE LIMITED was incorporated on Friday, April 4, 1986 as a Private Limited Company with no registered address. 6 MONTAGU SQUARE LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 38 years 5 months and 15 days.
| Name | 6 MONTAGU SQUARE LIMITED |
|---|---|
| Company number | 02006845 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1986 |
| 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 |
|---|---|
| Mr David Neil Lane Nationality: British |
Dates: Saturday, April 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen David Weissman Nationality: American |
Dates: Wednesday, April 6, 2022 - Friday, August 26, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sara Lane Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Neil Lane Nationality: British |
Dates: Friday, May 21, 2021 - Thursday, June 23, 2022
significant influence or control
|
| Mr Stephen David Weissman Nationality: British |
Dates: Thursday, May 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Vicki Lynn Weissman Nationality: British |
Dates: Thursday, May 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Neil Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
|
| Earl Daniel Bingham Compton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Loose Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
|
| Mrs Sara Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against 6 MONTAGU SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 6 MONTAGU SQUARE LIMITED | 04 Apr 1986 |