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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 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.

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 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

Company staff

Simon C.

Position: Director

Appointed: 23 November 2017

Emmanuel-Varn V.

Position: Director

Appointed: 23 November 2017

Philip Y.

Position: Director

Appointed: 23 November 2017

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 21st October 2020
filed on: 26th, November 2020
Free Download (3 pages)

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