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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 34 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019.

The company has 3 directors, namely Vicki W., Sara L. and Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 16 March 2013 and Vicki W. and Sara L. have been with the company for the least time - from 2 May 2019. As of 12 July 2020, there were 3 ex directors - Peter L., David L. 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 34 years old
Account next due date Wed, 31st Mar 2021 (262 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated Fri, 22nd May 2020

Company staff

Vicki W.

Position: Director

Appointed: 02 May 2019

Sara L.

Position: Director

Appointed: 02 May 2019

Daniel C.

Position: Director

Appointed: 16 March 2013

Judith L.

Position: Secretary

Resigned: 01 June 2017

Peter L.

Position: Director

Resigned: 02 May 2019

David L.

Position: Director

Appointed: 21 July 2011

Resigned: 02 May 2019

James P.

Position: Director

Appointed: 21 July 2011

Resigned: 03 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As BizStats researched, there is Vicki W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stephen W. This PSC owns 25-50% shares. The third one is Daniel C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 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

Daniel C.

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

Sara L.

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

David L.

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

Peter 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, 2019
filed on: 8th, May 2019
Free Download (10 pages)

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