MONTROSE SECURITIES LIMITED -
Company Profile | Company Filings |
Overview
MONTROSE SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
MONTROSE SECURITIES LIMITED was incorporated 46 years ago on 13/06/1978 and has the registered number: 01373155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MONTROSE SECURITIES LIMITED was incorporated 46 years ago on 13/06/1978 and has the registered number: 01373155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MONTROSE SECURITIES LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
29-30 FITZROY SQUARE
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE KAY SINCLAIR | Jul 1945 | British | Director | CURRENT | |
MR MICHAEL JEFFREY SINCLAIR | Dec 1942 | British,Israeli | Director | CURRENT | |
MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | CURRENT | |
JEANNE BROUGHTON | Secretary | 2004-10-19 | CURRENT | ||
JACQUELINE RUTH ROSENBERG | Apr 1943 | British | Director | RESIGNED | |
ALBERT AZOULAI | Jul 1928 | Swiss | Director | RESIGNED | |
JACQUELINE RUTH ROSENBERG | Apr 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastkings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tamsin Ezerzer | 2016-04-06 | 1/1973 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONTROSE_SECURITIES_LIMIT - Accounts | 2024-03-28 | 31-03-2023 | £161,068 Cash £1,461,480 equity |
MONTROSE_SECURITIES_LIMIT - Accounts | 2022-12-15 | 31-03-2022 | £272,360 Cash £1,767,872 equity |
MONTROSE_SECURITIES_LIMIT - Accounts | 2021-12-21 | 31-03-2021 | £597,535 Cash £1,714,257 equity |
MONTROSE_SECURITIES_LIMIT - Accounts | 2021-01-28 | 31-03-2020 | £605,461 Cash £1,342,997 equity |
MONTROSE_SECURITIES_LIMIT - Accounts | 2019-12-21 | 31-03-2019 | £1,609,793 equity |