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 7-year-old company is run by 3 directors.
Director Philippa V., appointed on 13 September 2022. Director Simon C., 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 2022-10-21 and the due date for the subsequent filing is 2023-11-04. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| 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 | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (314 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 13 September 2022
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 5 names. As we found, there is Simon C. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Philippa V. This PSC and has 25-50% voting rights. The third one is Philip Y., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Simon C.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights |
Philippa V.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights |
Philip Y.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights |
Manuel V.
| Notified on | 31 January 2019 |
| Ceased on | 13 September 2022 |
| 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 2024 filed on: 1st, November 2024 |
confirmation statement | Free Download (3 pages) |
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