Montrose Property Company Limited LONDON


Montrose Property Company started in year 1958 as Private Limited Company with registration number 00600208. The Montrose Property Company company has been functioning successfully for 66 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since 1996-12-24 Montrose Property Company Limited is no longer carrying the name Montrose Mortgage And Sub Mortgage Company.

At the moment there are 2 directors in the the company, namely Carly S. and Nicholas S.. In addition one secretary - Nicholas S. - is with the firm. As of 29 March 2024, there were 3 ex directors - Peter S., Sandra S. and others listed below. There were no ex secretaries.

Montrose Property Company Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00600208
Date of Incorporation Mon, 10th Mar 1958
Industry Development of building projects
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Carly S.

Position: Director

Appointed: 04 April 2011

Nicholas S.

Position: Secretary

Appointed: 04 April 2011

Nicholas S.

Position: Director

Appointed: 02 May 1995

Peter S.

Position: Director

Appointed: 01 October 2014

Resigned: 14 February 2018

Sandra S.

Position: Director

Appointed: 05 June 1992

Resigned: 04 April 2011

Gertrud P.

Position: Director

Appointed: 05 June 1992

Resigned: 08 January 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Nicholas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Montrose Mortgage And Sub Mortgage Company December 24, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (13 pages)

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