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.
Office Address | 6 Montagu Square |
Office Address2 | London |
Town | Marylebone |
Post code | W1H 2LB |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, August 2023 |
accounts | Free Download (9 pages) |
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