MONTREUX FINANCIAL LTD
91 WARREN ROAD, TWICKENHAM TW2 7DJ- Active
- Private Limited Company
- Company No. 10082719
- Last Updated: 01 Mar 2024
Company Profile
MONTREUX FINANCIAL LTD was incorporated on Thursday, March 24, 2016 as a Private Limited Company with registered address in TWICKENHAM. MONTREUX FINANCIAL LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 8 years 6 months and 25 days.
| Name | MONTREUX FINANCIAL LTD |
|---|---|
| Company number | 10082719 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WARREN ROAD TWICKENHAM TW2 7DJ |
|---|---|
| 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 |
|---|---|
| Mr Khalid Barakzai Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONTREUX FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTREUX FINANCIAL LTD | 24 Mar 2016 |
| KYB CONSULTING SERVICES LIMITED | 11 Mar 2020 |
| MONTREAUX FINANCIAL LTD | 28 Sep 2020 |