2 MONTAGU SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

2 MONTAGU SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
2 MONTAGU SQUARE LIMITED was incorporated 38 years ago on 07/10/1985 and has the registered number: 01953345. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

2 MONTAGU SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MONTAGU SQUARE
LONDON
W1H 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY SOFRONIS Nov 1971 British Director 2001-08-28 CURRENT
IAN JAMES SIMES Feb 1975 British Director 2007-06-30 CURRENT
LESLIE FRANK HINTON Feb 1944 British Director 2011-03-07 CURRENT
CHARLES JEROME MAILLARD Aug 1934 French Director 1993-04-01 UNTIL 2012-07-27 RESIGNED
ANDREW LAURENCE DAWSON May 1964 British Director RESIGNED
WILLIAM MARSHALL COX May 1930 British Director RESIGNED
MR RUSSELL COLE May 1918 British Director RESIGNED
LORRAINE JOAN COLE Jul 1929 British Director 1999-10-01 UNTIL 2001-08-29 RESIGNED
MELVYN BUSH Nov 1942 British Director 2002-04-01 UNTIL 2010-08-31 RESIGNED
MRS FREDDY BLOOM Feb 1914 British Director RESIGNED
PETER DOLPH AEBERLI Aug 1952 Canadian Director 1994-07-14 UNTIL 2002-04-01 RESIGNED
WILLIAM MARSHALL COX May 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Frank Hinton 2016-06-30 2/1944 London   Ownership of shares 50 to 75 percent
Mr Ian James Simes 2016-06-30 2/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & M HAMPSON LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHELHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 14131 - Manufacture of other men's outerwear
CBRE INDIRECT INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CITIGEN HOLDINGS LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CROWN SELF STORAGE (EXETER) LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MONTAGU SQUARE ENGINEERING SERVICES LIMITED EDENBRIDGE Dissolved... DORMANT 71129 - Other engineering activities
SPACE MAKER STORAGE 2 LIMITED LONDON Dissolved... DORMANT 9999 - Dormant company
EAGLE COLCHESTER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CROWN SELF STORAGE (PLYMOUTH) LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BONDI PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FOUNDATION PROPERTY FUND GP LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FOUNDATION PROPERTY FUND LP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOUNDATION PROPERTY FUND NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
B & B (DURHAM) G P LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
B & B (DURHAM RESIDENTIAL) GP LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
B & B (DURHAM) NOMINEE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VIKING FUND GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SAFELAND PROPERTY FUND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SSE OWS GLASGOW LIMITED PERTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 2 MONTAGU SQUARE LIMITED 2023-06-15 31-03-2023 £8,000 equity
Micro-entity Accounts - 2 MONTAGU SQUARE LIMITED 2022-07-19 31-03-2022 £8,000 equity
Micro-entity Accounts - 2 MONTAGU SQUARE LIMITED 2021-05-06 31-03-2021 £8,000 equity

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