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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTKINGS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SINCLAIR MONTROSE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NIGHTWATCH TELEPHONE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
JEWISH CONTINUITY LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
GENEFORM TECHNOLOGIES LIMITED MAIDSTONE ENGLAND Active AUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
CARECAPITAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ADVANCED ONCOTHERAPY PLC LONDON ENGLAND Active GROUP 86900 - Other human health activities
LANIADO HOSPITAL UK LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BRG TRADING LIMITED SHEFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
EMESS BIOSCIENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BISMARCK HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
FARADAY FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONCOTHERAPY RESOURCES LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ADVANCED ONCOTHERAPY RESOURCES LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
66WS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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