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Montrose Land And Developments Limited LONDON

Montrose Land And Developments started in year 2002 as Private Limited Company with registration number 04436275. The Montrose Land And Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at The Pavilion. Postal code: SE1 0SW. Since Thursday 30th August 2007 Montrose Land And Developments Limited is no longer carrying the name Native Land Securities.

Currently there are 3 directors in the the company, namely Malcolm K., Jonathan M. and Alasdair N.. In addition one secretary - Philip B. - is with the firm. Currently 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.

Montrose Land And Developments Limited Address / Contact

Office Address The Pavilion
Office Address2 118 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04436275
Date of Incorporation Mon, 13th May 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Philip B.

Position: Secretary

Appointed: 01 March 2012

Malcolm K.

Position: Director

Appointed: 15 May 2008

Jonathan M.

Position: Director

Appointed: 13 January 2003

Alasdair N.

Position: Director

Appointed: 13 January 2003

Clive R.

Position: Director

Appointed: 15 May 2008

Resigned: 07 August 2015

John B.

Position: Director

Appointed: 01 October 2004

Resigned: 26 April 2013

John B.

Position: Secretary

Appointed: 28 July 2003

Resigned: 01 March 2012

Keith E.

Position: Director

Appointed: 19 March 2003

Resigned: 01 March 2007

Jonathan M.

Position: Secretary

Appointed: 03 February 2003

Resigned: 28 July 2003

Robert C.

Position: Director

Appointed: 10 October 2002

Resigned: 13 January 2003

Edward P.

Position: Director

Appointed: 10 October 2002

Resigned: 13 January 2003

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 10 October 2002

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 03 February 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Malcolm K. This PSC and has 25-50% shares. Another one in the PSC register is Alasdair N. This PSC owns 25-50% shares.

Malcolm K.

Notified on 23 November 2016
Nature of control: 25-50% shares

Alasdair N.

Notified on 11 November 2016
Nature of control: 25-50% shares

Company previous names

Native Land Securities August 30, 2007
Native Land May 30, 2007
Dwsco 2296 August 16, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, September 2023 		Free Download (20 pages)

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