8 MONTPELIER GROVE LIMITED
8 MONTPELIER GROVE, LONDON  NW5 2XD- Active
- Private Limited Company
- Company No. 13128868
- Last Updated: 01 Mar 2024
Company Profile
8 MONTPELIER GROVE LIMITED was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in LONDON. 8 MONTPELIER GROVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 9 months and 6 days.
Name | 8 MONTPELIER GROVE LIMITED |
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Company number | 13128868 |
Company type | Private Limited Company |
Incorporation date | 12 Jan 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8 MONTPELIER GROVE LONDON NW5 2XD |
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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 |
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Mr Simon Sebastian Meier Nationality: Swiss |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Vanessa Theos Nationality: Australian |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Jane Johanna Bond Nationality: British |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Jane Johanna Bond Nationality: British |
Dates: Tuesday, August 2, 2022 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (12 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 09 February 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 8 MONTPELIER GROVE LIMITED.
Previous Names
Name | Change Date |
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8 MONTPELIER GROVE LIMITED | 12 Jan 2021 |