47 Montagu Square Limited


Founded in 2007, 47 Montagu Square, classified under reg no. 06041034 is an active company. Currently registered at 47 Montagu Square W1H 2LW, Marylebone the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

At the moment there are 3 directors in the the firm, namely Bethan L., John C. and Leslie H.. In addition one secretary - Leslie H. - is with the company. As of 26 October 2020, there were 2 ex directors - Simon W., Michael H. and others listed below. There were no ex secretaries.

47 Montagu Square Limited Address / Contact

Office Address 47 Montagu Square
Office Address2 London
Town Marylebone
Post code W1H 2LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06041034
Date of Incorporation Wed, 3rd Jan 2007
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (339 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 28th Feb 2021 (2021-02-28)
Last confirmation statement dated Fri, 17th Jan 2020

Company staff

Bethan L.

Position: Director

Appointed: 09 August 2012

John C.

Position: Director

Appointed: 03 January 2007

Leslie H.

Position: Secretary

Appointed: 03 January 2007

Leslie H.

Position: Director

Appointed: 03 January 2007

Simon W.

Position: Director

Appointed: 03 January 2007

Resigned: 08 August 2012

Michael H.

Position: Director

Appointed: 03 January 2007

Resigned: 25 March 2020

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Other
Number Shares Allotted 44
Par Value Share 11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Director's appointment terminated on 25th March 2020
filed on: 3rd, April 2020
Free Download (1 page)

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