MONTROSE CAPITAL LIMITED
39 WILTON CRESCENT, LONDON SW1X 8RX- Active
- Private Limited Company
- Company No. 03133858
- Last Updated: 01 Mar 2024
Company Profile
MONTROSE CAPITAL LIMITED was incorporated on Monday, December 4, 1995 as a Private Limited Company with registered address in LONDON. MONTROSE CAPITAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 28 years 9 months and 23 days.
| Name | MONTROSE CAPITAL LIMITED |
|---|---|
| Company number | 03133858 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 WILTON CRESCENT LONDON SW1X 8RX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Aram Moezinia Nationality: Grenadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Xavier Thoma Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONTROSE CAPITAL LIMITED | 04 Dec 1995 |