Company Information for

MONTAGU SQUARE (EMS) LIMITED

PORTMAN ESTATE, GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT,

Company Registration Number

03107080

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Montagu Square (ems) Ltd

MONTAGU SQUARE (EMS) LIMITED was founded on 1995-09-27 and has its registered office in London. The organisation's status is listed as "Active". Montagu Square (ems) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MONTAGU SQUARE (EMS) LIMITED
Legal Registered Office
PORTMAN ESTATE
GROUND FLOOR
40 PORTMAN SQUARE
LONDON
W1H 6LT
Other companies in W1H

Filing Information

Company Number03107080
Date formed1995-09-27
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 01:27:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Georgina Balderson Company Secretary 2013-08-07
Thomas William Fitton Director CHARTERED SURVEYOR 2015-11-18 ENGLAND
Elizabeth Mary Hicks Director RETIRED 2018-06-12 ENGLAND
Christopher Justin Robert Morris Director ECONOMIST 2013-05-30 ENGLAND
Michael O’heney Sibley Director RETIRED 2016-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charline Elizabeth Appleby Director 2012-01-30 2018-02-19
Simon Loomes Director 2005-12-14 2015-11-18
James Thomson Inglis Director 2005-12-14 2014-02-04
John Charles Hicks Company Secretary 2005-12-14 2013-08-07
Simon Christopher Clark Director 2013-01-18 2013-05-30
Colin Gerald Calder Tite Director 2006-11-20 2012-01-31
Lindsay Raymonde Clifford Campbell Director 2006-02-06 2012-01-30
Martin Arthur Roat Director 2006-01-12 2006-03-01
Antony Cleminson Director 1995-10-06 2006-02-06
John Stratford Hugall Company Secretary 1998-12-23 2005-12-14
John Eduards Grinbergs Director 1996-10-03 2005-12-14
John Stratford Hugall Director 1996-10-03 2005-12-14
Peter Dolph Aeberli Director 1998-07-01 2005-08-09
Eileen Anne Cantarella Company Secretary 1995-10-06 1998-12-23
Simon Cox Director 1995-10-06 1998-07-01
Temple Secretaries Limited Nominated Secretary 1995-09-27 1995-10-06
Company Directors Limited Nominated Director 1995-09-27 1995-10-06

Related Directorships for Elizabeth Mary Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Mary Hicks 16/17 MONTAGU SQUARE LIMITEDDirector 1991-06-27 CURRENT 1986-11-18 Active

Related Directorships for Christopher Justin Robert Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Justin Robert Morris 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITEDDirector 2005-07-20 CURRENT 2005-07-20 Active
Christopher Justin Robert Morris 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITEDDirector 2003-10-15 CURRENT 2003-10-15 Active
Christopher Justin Robert Morris POWERBROKER LIMITEDDirector 2001-12-31 CURRENT 1990-01-31 Active