MONTEAGLE PROPERTIES (UK) LIMITED
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON WC2A 1AL- Active
- Private Limited Company
- Company No. 04024825
- Last Updated: 01 Mar 2024
Company Profile
MONTEAGLE PROPERTIES (UK) LIMITED was incorporated on Friday, June 30, 2000 as a Private Limited Company with registered address in LONDON. MONTEAGLE PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 7 months and 23 days.
| Name | MONTEAGLE PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 04024825 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL |
|---|---|
| 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 Dean John Douglas Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Benjamin Charles Buckley Newman Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr David Courtnall Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Warwick Hugh Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Rory Charles Kerr Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Christopher Peter Latilla-Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Mark Anthony Pesco Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Lynchwood Nominees Limited Harewood Avenue, NW1 6AA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against MONTEAGLE PROPERTIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTEAGLE PROPERTIES (UK) LIMITED | 30 Jun 2000 |