57 Montagu Square Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 1 57, Montagu Square, London W1H 2LS. Incorporated on 2017-11-23, this 3-year-old company is run by 3 directors.
Director Simon C., appointed on 23 November 2017. Director Emmanuel-Varn V., appointed on 23 November 2017. Director Philip Y., appointed on 23 November 2017.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2020-10-21 and the due date for the subsequent filing is 2021-11-04. Additionally, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.
| Office Address | Flat 1 57 |
| Office Address2 | Montagu Square |
| Town | London |
| Post code | W1H 2LS |
| Country of origin | United Kingdom |
| Registration Number | 11079998 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Tue, 31st Aug 2021 (72 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Thu, 4th Nov 2021 (2021-11-04) |
| Last confirmation statement dated | Wed, 21st Oct 2020 |
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Philip Y. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Simon C. This PSC and has 25-50% voting rights. The third one is Manuel V., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Philip Y.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights |
Simon C.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights |
Manuel V.
| Notified on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
Castle Investment Incorporation Of Liberia
Flat 2 57 Montagu Square, London, W14 2LS
| Legal authority | Liberia |
| Legal form | Company |
| Notified on | 23 November 2017 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2020 filed on: 26th, November 2020 |
confirmation statement | Free Download (3 pages) |
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