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Monty Berman Associates Limited LONDON

Monty Berman Associates started in year 1993 as Private Limited Company with registration number 02812927. The Monty Berman Associates company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 1 Bedford Square. Postal code: WC1B 3RB. Since Mon, 6th Oct 2003 Monty Berman Associates Limited is no longer carrying the name Jigsaw Ny.

At present there are 2 directors in the the firm, namely Richard K. and Cameron M.. In addition one secretary - Richard K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David R. who worked with the the firm until 27 April 2001.

Monty Berman Associates Limited Address / Contact

Office Address 1 Bedford Square
Town London
Post code WC1B 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02812927
Date of Incorporation Tue, 27th Apr 1993
Industry Non-trading company
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Richard K.

Position: Director

Appointed: 20 August 2020

Richard K.

Position: Secretary

Appointed: 27 April 2001

Cameron M.

Position: Director

Appointed: 27 April 1993

Matthew D.

Position: Director

Appointed: 24 January 2002

Resigned: 31 August 2007

Nicholas A.

Position: Director

Appointed: 24 January 2002

Resigned: 20 August 2020

David R.

Position: Secretary

Appointed: 27 April 1993

Resigned: 27 April 2001

Martin M.

Position: Director

Appointed: 27 April 1993

Resigned: 24 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1993

Resigned: 27 April 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Cameron Mackintosh Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cameron Mackintosh Ltd

1 Bedford Square, London, WC1B 3RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 1490880
Notified on 31 March 2017
Nature of control: 75,01-100% shares

Company previous names

Jigsaw Ny October 6, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (5 pages)

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