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57 Montagu Square Rtm Company Limited LONDON


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.

57 Montagu Square Rtm Company Limited Address / Contact

Office Address Flat 1 57
Office Address2 Montagu Square
Town London
Post code W1H 2LS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philippa V.

Position: Director

Appointed: 13 September 2022

Simon C.

Position: Director

Appointed: 23 November 2017

Philip Y.

Position: Director

Appointed: 23 November 2017

Emmanuel-Varn V.

Position: Director

Appointed: 23 November 2017

Resigned: 13 September 2022

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 21st October 2024
filed on: 1st, November 2024
Free Download (3 pages)

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