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6 Montagu Square Limited


Founded in 1986, 6 Montagu Square, classified under reg no. 02006845 is an active company. Currently registered at 6 Montagu Square W1H 2LB, Marylebone the company has been in the business for 38 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Sara L., Vicki W. and Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 16 March 2013 and Sara L. and Vicki W. have been with the company for the least time - from 2 May 2019. As of 29 March 2024, there were 3 ex directors - Peter L., James P. and others listed below. There were no ex secretaries.

6 Montagu Square Limited Address / Contact

Office Address 6 Montagu Square
Office Address2 London
Town Marylebone
Post code W1H 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02006845
Date of Incorporation Fri, 4th Apr 1986
Industry Combined facilities support activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Sara L.

Position: Director

Appointed: 02 May 2019

Vicki W.

Position: Director

Appointed: 02 May 2019

Daniel C.

Position: Director

Appointed: 16 March 2013

Peter L.

Position: Director

Resigned: 02 May 2019

Judith L.

Position: Secretary

Resigned: 01 June 2017

James P.

Position: Director

Appointed: 21 July 2011

Resigned: 03 December 2012

David L.

Position: Director

Appointed: 21 July 2011

Resigned: 02 May 2019

People with significant control

The list of PSCs who own or have control over the company consists of 10 names. As BizStats researched, there is Daniel C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares. The third one is Vicki W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Daniel C.

Notified on 6 April 2016
Nature of control: 25-50% shares

David L.

Notified on 16 April 2022
Nature of control: 25-50% shares

Vicki W.

Notified on 2 May 2019
Nature of control: 25-50% shares

Stephen W.

Notified on 2 May 2019
Nature of control: 25-50% shares

Sara L.

Notified on 27 December 2021
Nature of control: 25-50% shares

Stephen W.

Notified on 6 April 2022
Ceased on 26 August 2022
Nature of control: 25-50% shares

David L.

Notified on 21 May 2021
Ceased on 23 June 2022
Nature of control: significiant influence or control

Sara L.

Notified on 6 April 2016
Ceased on 21 May 2021
Nature of control: 25-50% shares

Peter L.

Notified on 6 April 2016
Ceased on 2 May 2019
Nature of control: 25-50% shares

David L.

Notified on 6 April 2016
Ceased on 2 May 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, August 2023
Free Download (9 pages)

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