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Company Information for

MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED

8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
08308230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Montello Development Finance Partners Ltd
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Montello Development Finance Partners Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
 
Legal Registered Office
8 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in W1W
 
Filing Information
Company Number 08308230
Company ID Number 08308230
Date formed 2012-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2019-04-06 13:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAKKAVOR CENTRAL FINANCE LIMITED   BAKKAVOR FINANCE LIMITED
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Company Officers of MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
IAN THOMAS
 Company Secretary 2012-11-26
CHRISTIAN EDOUARD FAES
 Director 2012-11-26
IAN EDWARD THOMAS
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM SUTHERLAND
 Director 2012-11-26 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN EDOUARD FAES LENDINVEST PLC Director 2012-07-17 CURRENT 2012-07-17 Active
CHRISTIAN EDOUARD FAES MONTELLO DISTRIBUTION LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2016-03-22
CHRISTIAN EDOUARD FAES MONTELLO CAPITAL PARTNERS LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-11-01
IAN EDWARD THOMAS LENDINVEST PLC Director 2012-07-17 CURRENT 2012-07-17 Active
IAN EDWARD THOMAS MONTELLO DISTRIBUTION LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2016-03-22
IAN EDWARD THOMAS LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD Director 2010-07-27 CURRENT 2010-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-09-19DS02Withdrawal of the company strike off application
2016-09-08DS01Application to strike the company off the register
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-12AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 101 New Cavendish Street New Cavendish Street London W1W 6XH
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD THOMAS / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDOUARD FAES / 15/10/2015
2015-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN THOMAS on 2015-10-15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SUTHERLAND
2014-07-24AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM Heron House 4 Bentinck Street London W1U 2EF
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0126/11/13 ANNUAL RETURN FULL LIST
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 68 Lombard Street London EC3V 9LJ England
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
Trademarks
We have not found any records of MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
OASIS WATERPARK LIMITED 2014-05-13 Outstanding
OASIS WATERPARK LIMITED 2014-05-22 Outstanding
AVAKAS DEVELOPMENTS LIMITED 2014-07-01 Outstanding

We have found 3 mortgage charges which are owed to MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED

Income
Government Income
We have not found government income sources for MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 3JJ