Montague Management Services Limited in Grosvenor Place LONDON

Montague Management Services Limited LONDON

Founded in 1996, Montague Management Services, classified under reg no. 03212137 is an active company. Currently registered at 14 Grosvenor Place SW1X 7HH, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Simon R. and Jonathan R.. In addition one secretary - Simon R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Montague Management Services Limited Address / Contact

Office Address	14 Grosvenor Place
Office Address2	Grosvenor Place
Town	London
Post code	SW1X 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03212137
Date of Incorporation	Mon, 10th Jun 1996
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Simon R.

Position: Director

Appointed: 08 December 2023

Simon R.

Position: Secretary

Appointed: 09 December 2011

Jonathan R.

Position: Director

Appointed: 14 May 2002

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Victoria O.

Position: Director

Appointed: 10 October 2002

Resigned: 08 December 2023

Sarah D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 09 December 2011

Brett T.

Position: Director

Appointed: 12 February 1999

Resigned: 10 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 10 June 1996

Michael T.

Position: Secretary

Appointed: 10 June 1996

Resigned: 01 July 2002

Simon V.

Position: Director

Appointed: 10 June 1996

Resigned: 12 February 1999

Michael T.

Position: Director

Appointed: 10 June 1996

Resigned: 01 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 June 1996

Resigned: 10 June 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Chesterfield (Mayfair) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Victoria T. This PSC owns 75,01-100% shares.

Chesterfield (Mayfair) Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority	Copanies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01790977
Notified on	24 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria T.

Notified on	6 April 2016
Ceased on	24 June 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, August 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, June 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (21 pages)
363a	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-06-17 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-17 (Secretary's particulars changed)	annual return
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-17 (Secretary's particulars changed)	annual return
AAMD	Amended full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, August 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, July 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-07-16 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-16 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-06-17 (Director's particulars changed)	annual return
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-06-17 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (17 pages)
363s	Period up to 1997-10-16 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-10-16 (Director's particulars changed)	annual return
363s	Period up to 1997-10-16 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-10-16 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 7th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 7th, October 1997	accounts	Free Download (1 page)

Montague Management Services Limited LONDON

Montague Management Services Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Simon R.

Jonathan R.

Brett T.

Victoria O.

Sarah D.

Brett T.

Swift Incorporations Limited

Michael T.

Simon V.

Michael T.

Instant Companies Limited

People with significant control

Company filings

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