12 MONTAGU SQUARE LTD
12 MONTAGU SQUARE, LONDON W1H 2LD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05313250
- Last Updated: 01 Mar 2024
Company Profile
12 MONTAGU SQUARE LTD was incorporated on Tuesday, December 14, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 12 MONTAGU SQUARE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 2 months and 9 days.
| Name | 12 MONTAGU SQUARE LTD |
|---|---|
| Company number | 05313250 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MONTAGU SQUARE LONDON W1H 2LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Anna Stanton Nationality: British |
Dates: Tuesday, May 21, 2019 - present
voting rights 25 to 50 percent
|
| Mr William Leon David Chalmers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Ms Jacqueline Lisa Looney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
voting rights 25 to 50 percent
|
| Mr Matthew Charles Winch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against 12 MONTAGU SQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12 MONTAGU SQUARE LTD | 14 Dec 2004 |