Dissolved
Dissolved 2013-09-24
Company Information for 5 MONTAGU SQUARE LIMITED
LONDON, W1H,
|
Company Registration Number
03388498
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
5 MONTAGU SQUARE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03388498 | |
---|---|---|
Date formed | 1997-06-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 03:28:26 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN BRISTOW |
||
ALAN JOHN BRISTOW |
||
SIMON LOOMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH EDMUND CLUTTON |
Director | ||
RICCARDO SICHERI |
Director | ||
HUGH RICHARD SEABORN |
Director | ||
IAIN DONALD CROYSDILL |
Director | ||
JACQUELINE ANNE BURNS |
Director | ||
CB SECRETARIES LIMITED |
Company Secretary | ||
JOHN MICHAEL TAUWHARE |
Director | ||
JEREMY JOHN RASTALL BRIARS |
Director | ||
JOHN STRATFORD HUGALL |
Director | ||
ALAN JOHN BRISTOW |
Company Secretary | ||
ANNE CAROLINE BRISTOW |
Company Secretary | ||
BARRIE KENNETH SIMPSON |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
ALAN JOHN BRISTOW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RE-INVENT LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2005-01-25 | Active | |
ARMCHAIR PARTNERS LTD | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
PICTURE RETAIL LIMITED | Company Secretary | 1999-02-02 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
CUBLINGTON LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
DFS PARTNERS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2017-06-27 | |
EXTRA TIME STUDIOS LIMITED | Director | 2013-12-17 | CURRENT | 2013-09-06 | Active | |
CHELMO LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
MIDEOME LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2015-11-17 | |
SOCIAL INITIATIVE LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2015-07-21 | |
ARMCHAIR ENTERPRISES LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
COMPTON PARTNERS LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
RE-INVENT LIMITED | Director | 2007-12-13 | CURRENT | 2005-01-25 | Active | |
ARMCHAIR PARTNERS LTD | Director | 2007-11-07 | CURRENT | 2005-03-03 | Active | |
PICTURE RETAIL LIMITED | Director | 1996-07-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2018-08-21 | CURRENT | 1983-03-30 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2017-11-08 | CURRENT | 1972-05-22 | Active | |
THE MARYLEBONE FORUM LIMITED | Director | 2016-02-25 | CURRENT | 2013-08-14 | Active | |
MARBLE ARCH PARTNERSHIP LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
BAKER STREET QUARTER PARTNERSHIP LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SICHERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SICHERI / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRISTOW / 18/06/2010 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARETH EDMUND CLUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICCARDO SICHERI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 49 DEVONSHIRE CLOSE LONDON W1G 7BG | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5 MONTAGU SQUARE 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. |