MONTROSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONTROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTROSE LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTROSE LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTROSE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 KINGSWOOD DRIVE
LONDON
SE19 1UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOWERS.ORG LTD (until 30/01/2006)
SHOWERS.ORG LTD (until 30/01/2006)
MONTROSE LIMITED (until 28/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME MURRAY MUIR | Feb 1954 | British | Director | 1992-03-25 | CURRENT |
| GRAEME MURRAY MUIR | Feb 1954 | British | Secretary | 1992-03-25 | CURRENT |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1992-03-23 UNTIL 1992-03-25 | RESIGNED | ||
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-03-23 UNTIL 1992-03-25 | RESIGNED | ||
| SARA JANE SMITH | Apr 1955 | British | Director | 1992-03-25 UNTIL 2019-03-22 | RESIGNED |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-03-23 UNTIL 1992-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sara Jane Smith | 2016-04-06 - 2018-12-31 | 4/1955 | Ownership of shares 25 to 50 percent | |
| Mr Graeme Murray Muir | 2016-04-06 | 2/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MONTROSE LIMITED | 2023-09-02 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2022-04-05 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2021-03-27 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2020-03-24 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2019-01-16 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2018-03-30 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2017-03-24 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2016-03-29 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MONTROSE LIMITED | 2015-03-31 | 31-12-2014 | £2 Cash £2 equity |