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12 MONTAGU SQUARE LTD - Studio 132, The Light Box, 111 Power Road, London, W4 5PY, United Kingdom
Company Information
- Company registration number
- 05313250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 132, The Light Box
- 111 Power Road
- London
- W4 5PY
- England Studio 132, The Light Box, 111 Power Road, London, W4 5PY, England UK
Management
- Managing Directors
- CHALMERS, William Leon David
- WINCH, Matthew Charles
- STANTON, Anna
- Company secretaries
- DEVONSHIRE GREEN LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-12-14
- Age Of Company 2004-12-14 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr William Leon David Chalmers
- Ms Jacqueline Lisa Hurst
- Mr Matthew Charles Winch
- -
- Mrs Jacqueline Lisa Looney
- Anna Stanton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2022-12-28
- Last Date: 2021-12-14
✓
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12 MONTAGU SQUARE LTD Company Description
- 12 MONTAGU SQUARE LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05313250. Its current trading status is "live". It was registered 2004-12-14. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Studio 132, The Light Box .
Get 12 MONTAGU SQUARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 12 Montagu Square Ltd - Studio 132, The Light Box, 111 Power Road, London, W4 5PY, United Kingdom
- 2004-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05313250#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05313250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05313250#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2018-03-16) - PSC04
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change-person-secretary-company-with-change-date (2018-03-16) - CH03
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-27) - AR01
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change-person-secretary-company-with-change-date (2014-08-29) - CH03
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annual-return-company-with-made-up-date-no-member-list (2014-01-07) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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termination-director-company-with-name (2010-05-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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