Company Information for

18 MONTAGU SQUARE LIMITED

LADY STIRRUP, FLAT 1, 18 MONTAGU SQUARE, LONDON, W1H 2LE,

Company Registration Number

03976039

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

Active

About 18 Montagu Square Ltd

18 MONTAGU SQUARE LIMITED was founded on 2000-04-18 and has its registered office in London. The organisation's status is listed as "Active". 18 Montagu Square 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 MICRO ENTITY

Key Data

Company Name
18 MONTAGU SQUARE LIMITED
Legal Registered Office
LADY STIRRUP
FLAT 1
18 MONTAGU SQUARE
LONDON
W1H 2LE
Other companies in W1H

Filing Information

Company Number03976039
Date formed2000-04-18
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:22:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mary Alexandra Stirrup Company Secretary 2007-04-12
Peter James Blott Director ACCOUNTANT 2012-02-10 ENGLAND
Crispian Douglas Dillon Director MANAGING DIRECTOR 2017-01-13 ENGLAND
Graham Eric Stirrup Director MEMBER OF HOUSE OF LORDS 2002-02-14 UNITED KINGDOM
Timothy James Whiting Director CHIEF EXECUTIVE 2014-01-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carolyn Mary Roberts Director 2002-09-19 2017-01-09
Andre Igor Astrow Director 2000-04-18 2014-01-13
Anthony John Hurst Director 2000-04-18 2012-02-10
Carolyn Mary Roberts Company Secretary 2000-04-18 2007-04-12
Brenda Barrett Director 2001-06-12 2002-02-14
Temple Secretaries Limited Nominated Secretary 2000-04-18 2000-04-18
Company Directors Limited Nominated Director 2000-04-18 2000-04-18

Related Directorships for Graham Eric Stirrup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Eric Stirrup THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLEDirector 2014-03-20 CURRENT 2006-09-15 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Timothy James Whiting PHONES4U FINANCE PLCDirector 2011-04-27 CURRENT 2011-03-04 In Administration
Timothy James Whiting PHOSPHORUS HOLDCO PLCDirector 2011-04-27 CURRENT 2010-12-29 In Administration
Timothy James Whiting PHONES 4U LIMITEDDirector 2005-11-24 CURRENT 1996-02-02 In Administration