Active
Company Information for MONTAGU SQUARE (EMS) LIMITED
PORTMAN ESTATE, GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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MONTAGU SQUARE (EMS) LIMITED | |
Legal Registered Office | |
PORTMAN ESTATE GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT Other companies in W1H | |
Company Number | 03107080 | |
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Company ID Number | 03107080 | |
Date formed | 1995-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 01:27:27 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA BALDERSON |
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THOMAS WILLIAM FITTON |
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ELIZABETH MARY HICKS |
||
CHRISTOPHER JUSTIN ROBERT MORRIS |
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MICHAEL O’HENEY SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLINE ELIZABETH APPLEBY |
Director | ||
SIMON LOOMES |
Director | ||
JAMES THOMSON INGLIS |
Director | ||
JOHN CHARLES HICKS |
Company Secretary | ||
SIMON CHRISTOPHER CLARK |
Director | ||
COLIN GERALD CALDER TITE |
Director | ||
LINDSAY RAYMONDE CLIFFORD CAMPBELL |
Director | ||
MARTIN ARTHUR ROAT |
Director | ||
ANTONY CLEMINSON |
Director | ||
JOHN STRATFORD HUGALL |
Company Secretary | ||
JOHN EDUARDS GRINBERGS |
Director | ||
JOHN STRATFORD HUGALL |
Director | ||
PETER DOLPH AEBERLI |
Director | ||
EILEEN ANNE CANTARELLA |
Company Secretary | ||
SIMON COX |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16/17 MONTAGU SQUARE LIMITED | Director | 1991-06-27 | CURRENT | 1986-11-18 | Active | |
14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
POWERBROKER LIMITED | Director | 2001-12-31 | CURRENT | 1990-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY HICKS | ||
DIRECTOR APPOINTED MR CHRISTOPHER JUSTIN ROBERT MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUSTIN ROBERT MORRIS | ||
DIRECTOR APPOINTED MR JEREMY DAVID LANG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JUDETTE ROSE SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O’HENEY SIBLEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY HICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLINE ELIZABETH APPLEBY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O’HENEY SIBLEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOOMES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 17 (Flat 3) Montagu Square London W1H 2LE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES INGLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES INGLIS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KATHERINE GEORGINA BALDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HICKS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JUSTIN ROBERT MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TITE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CHARLINE ELIZABETH APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O PORTMAN ESTATE GROUND FLOOR 40 PORTMAN SQUARE LONDON W1H 6LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 38 SEYMOUR STREET LONDON W1H 7BP ENGLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 3 17 MONTAGU SQUARE LONDON W1H 2LE ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GERALD CALDER TITE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOOMES / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMSON INGLIS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY RAYMONDE CLIFFORD CAMPBELL / 28/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 38 SEYMOUR STREET LONDON W1H 6BP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 3 17 MONTAGU SQUARE LONDON W1H 2LE | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/02/08 | |
363s | ANNUAL RETURN MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/09/00 | |
363a | ANNUAL RETURN MADE UP TO 19/09/98 | |
363a | ANNUAL RETURN MADE UP TO 19/09/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | ANNUAL RETURN MADE UP TO 19/09/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MONTAGU SQUARE (EMS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |