Active
Company Information for MONTAGUE MANAGEMENT SERVICES LIMITED
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MONTAGUE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
14 GROSVENOR PLACE GROSVENOR PLACE LONDON SW1X 7HH Other companies in W1J | |
Company Number | 03212137 | |
---|---|---|
Company ID Number | 03212137 | |
Date formed | 1996-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:25:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MONTAGUE MANAGEMENT SERVICES INC. | 78 HENRY ST Kings BROOKLYN NY 11217 | Active | Company formed on the 2005-03-09 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID ROYCE |
||
VICTORIA O HANA |
||
JONATHAN JAMES RAGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HELEN DOVEY |
Company Secretary | ||
BRETT GIDEON TOLLMAN |
Director | ||
BRETT GIDEON TOLLMAN |
Director | ||
MICHAEL TOLLMAN |
Company Secretary | ||
MICHAEL TOLLMAN |
Director | ||
SIMON JOHAN AUGUSTUS VAN KEMPEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON HOUSE MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
SUMMER LODGE MANAGEMENT LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
CHESTERFIELD (MAYFAIR) LIMITED | Director | 2002-10-10 | CURRENT | 1984-02-13 | Active | |
41 BUCKINGHAM PALACE ROAD LIMITED | Director | 2002-10-10 | CURRENT | 2000-05-19 | Active | |
RUBENS MANAGEMENT SERVICES LIMITED | Director | 2002-10-10 | CURRENT | 1997-02-12 | Active | |
RED CARNATION HOTELS (U.K.) LTD | Director | 2002-10-10 | CURRENT | 1997-02-28 | Active | |
MILESTONE HOTEL MANAGEMENT SERVICES LIMITED | Director | 2002-10-10 | CURRENT | 1998-08-28 | Active | |
BBAR RESTAURANT LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-09 | Active | |
RED CARNATION LIMITED | Director | 2002-10-10 | CURRENT | 1983-03-16 | Active | |
THE LAGGAN HOTEL MANAGEMENT LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
HOSPITALITY ACTION | Director | 2011-09-20 | CURRENT | 2003-09-29 | Active | |
EGERTON HOUSE MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
ACORN PUB MANAGEMENT SERVICES LIMITED | Director | 2005-07-01 | CURRENT | 1980-04-22 | Active | |
SUMMER LODGE MANAGEMENT LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
RED CARNATION LIMITED | Director | 2002-07-01 | CURRENT | 1983-03-16 | Active | |
CHESTERFIELD (MAYFAIR) LIMITED | Director | 2002-05-14 | CURRENT | 1984-02-13 | Active | |
41 BUCKINGHAM PALACE ROAD LIMITED | Director | 2002-05-14 | CURRENT | 2000-05-19 | Active | |
RUBENS MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1997-02-12 | Active | |
RED CARNATION HOTELS (U.K.) LTD | Director | 2002-05-14 | CURRENT | 1997-02-28 | Active | |
MILESTONE HOTEL MANAGEMENT SERVICES LIMITED | Director | 2002-05-14 | CURRENT | 1998-08-28 | Active | |
BBAR RESTAURANT LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DAVID ROYCE | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOLLMAN O'HANA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Chesterfield (Mayfair) Limited as a person with significant control on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 35 Charles Street London W1J 5EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Victoria O Hana on 2017-08-31 | |
CH01 | Director's details changed for Mr Jonathan James Raggett on 2017-08-31 | |
PSC04 | Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon David Royce as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DOVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 35 CHARLES STREET LONDON W1V 5EB | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1250000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/08/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/08/01--------- £ SI 124900@1=124900 £ IC 100/125000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MONTAGUE MANAGEMENT SERVICES 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. |