Active
Company Information for MONTEAGLE INTERNATIONAL (UK) LIMITED
Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL,
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Company Registration Number
08769908
Private Limited Company
Active |
Company Name | |
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MONTEAGLE INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL Other companies in EC1A | |
Company Number | 08769908 | |
---|---|---|
Company ID Number | 08769908 | |
Date formed | 2013-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-11 | |
Return next due | 2025-11-25 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB205978877 |
Last Datalog update: | 2024-11-11 07:57:40 |
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Officer | Role | Date Appointed |
---|---|---|
CITY GROUP PLC |
||
EDWARD JOHN BEALE |
||
DAVID COURTNALL MARSHALL |
||
RODNEY GUY VENABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LLOYD HUGH MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIMNRG LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
DIAMONDCORP PLC | Company Secretary | 2010-06-01 | CURRENT | 2005-03-22 | In Administration | |
MWB GROUP HOLDINGS PLC | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2018-04-15 | |
CHATEAU GATEAUX LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
HOUSESTAPLE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
FACE COMMUNICATIONS LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
REGISTERED OFFICES LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-10-27 | Active | |
HALOGEN HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP CUSTODIANS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
HUMBERSTONE HOLDINGS P.L.C. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
COSTELLO COFFEE CORPORATION LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
CML RESEARCH LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
MONTEAGLE PROPERTIES (UK) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1997-03-26 | Active | |
MWB (OLD BAILEY) LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
WESTERN SELECTION LIMITED | Company Secretary | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
MARLANDS ESTATES LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1934-10-25 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Company Secretary | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
LONFIN INVESTMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1987-03-16 | Active | |
CRESTON HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1935-10-14 | Active - Proposal to Strike off | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2015-10-01 | Active | |
MARLANDS ESTATES LIMITED | Director | 2017-03-02 | CURRENT | 1989-12-27 | Active | |
DOUGALSTON LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-29 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2016-06-01 | CURRENT | 2000-06-27 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 2016-04-13 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
BRAND ARCHITEKTS GROUP PLC | Director | 2014-07-01 | CURRENT | 1986-01-07 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
HEARTSTONE INNS LIMITED | Director | 2013-05-15 | CURRENT | 2009-06-17 | Active | |
REGISTERED OFFICES LIMITED | Director | 2013-02-19 | CURRENT | 2004-10-27 | Active | |
WESTERN SELECTION LIMITED | Director | 2008-10-02 | CURRENT | 1928-11-16 | Active | |
HEARTSTONE INNS 1 LIMITED | Director | 2007-08-09 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
HALOGEN HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
CITY GROUP CUSTODIANS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
CITY GROUP REGISTRARS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
CITY GROUP NOMINEES LIMITED | Director | 2001-11-30 | CURRENT | 1940-07-03 | Active | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 2001-11-27 | CURRENT | 1997-03-26 | Active | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
CITY GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1979-08-15 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 1940-07-03 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
CRESTCHIC LIMITED | Director | 2006-06-05 | CURRENT | 2005-01-07 | Active | |
CHATEAU GATEAUX LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Director | 2005-11-25 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HALOGEN HOLDINGS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2004-09-13 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-18 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2001-06-18 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 1998-06-30 | CURRENT | 1997-03-26 | Active | |
WESTERN SELECTION LIMITED | Director | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
CITY GROUP LIMITED | Director | 1992-06-27 | CURRENT | 1979-08-15 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2017-12-05 | CURRENT | 2000-06-30 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-04-14 | CURRENT | 2015-10-01 | Active | |
CITY GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1979-08-15 | Active | |
REGISTERED OFFICES LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-27 | Active | |
CITY GROUP CUSTODIANS LIMITED | Director | 2017-02-08 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2017-02-08 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
CITY GROUP REGISTRARS LIMITED | Director | 2017-02-08 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
CIENTIFICA PLC | Director | 2013-10-23 | CURRENT | 2008-01-11 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUMYANA BOZHINOVA O'HAGAN | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNALL MARSHALL | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 1 Ely Place London EC1N 6RY England | ||
SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED RUMYANA BOZHINOVA O'HAGAN | ||
AP01 | DIRECTOR APPOINTED RUMYANA BOZHINOVA O'HAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED DEBORAH NEWPORT | ||
AP01 | DIRECTOR APPOINTED DEBORAH NEWPORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BUCKLEY NEWMAN | |
PSC07 | CESSATION OF MARK ANTHONY PESCO AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2018-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PESCO | |
PSC07 | CESSATION OF LYNCHWOOD NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPER PETER LATILLA-CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Middle Street London EC1A 7JA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARWICK HUGH MARSHALL | |
AP01 | DIRECTOR APPOINTED BRIDGETTE BAKER | |
PSC02 | Notification of Lynchwood Nominees Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RODNEY GUY VENABLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH MARSHALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HUGH MARSHALL / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 16/11/2015 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG | |
AA01 | Current accounting period shortened from 30/11/14 TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID COURTNALL MARSHALL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MONTEAGLE INTERNATIONAL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
15099000 | Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified) | |||
15099000 | Olive oil and fractions obtained from the fruit of the olive tree solely by mechanical or other physical means under conditions that do not lead to deterioration of the oil (excl. virgin and chemically modified) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |