MONTROSE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MONTROSE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTROSE CAPITAL LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133858. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MONTROSE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

39 WILTON CRESCENT
LONDON
SW1X 8RX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL PACHUTA Feb 1983 British Director 2023-10-20 CURRENT
MR ARAM MOEZINIA Mar 1961 Grenadian Director 2020-01-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-04 UNTIL 1995-12-04 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-12-04 UNTIL 1997-02-05 RESIGNED
LAW STORE LIMITED Corporate Secretary 2005-11-01 UNTIL 2009-12-01 RESIGNED
XAVIER RICHARD THOMA Apr 1974 Belgian Director 2014-04-29 UNTIL 2020-01-01 RESIGNED
MR HENRI MOEZINIA Sep 1955 British Director 1995-12-04 UNTIL 2016-04-05 RESIGNED
MR VICTOR JOHN HAGHANI Feb 1962 United Kingdom Director 1995-12-04 UNTIL 1999-11-02 RESIGNED
RICHARD BERNS Aug 1947 British Director 1997-06-19 UNTIL 1997-12-04 RESIGNED
MARK SHEPHARD Apr 1970 British Secretary 2001-03-28 UNTIL 2005-01-21 RESIGNED
MR HENRI MOEZINIA Sep 1955 British Secretary 1997-02-05 UNTIL 2001-11-05 RESIGNED
MR JOHN KOKHEE LIANG Nov 1949 Secretary 1999-11-18 UNTIL 2004-05-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-12-04 UNTIL 1995-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Xavier Thoma 2016-04-06 - 2020-01-01 4/1974 London   Ownership of shares 25 to 50 percent
Mr Aram Moezinia 2016-04-06 3/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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M PROJECTS I LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
MONTROSE_CAPITAL_LIMITED - Accounts 2024-06-12 30-09-2023 £-190,024 equity
MONTROSE_CAPITAL_LIMITED - Accounts 2023-06-10 30-09-2022 £-159,837 equity
MONTROSE_CAPITAL_LIMITED - Accounts 2022-05-06 30-09-2021 £-156,626 equity
MONTROSE_CAPITAL_LIMITED - Accounts 2021-06-29 30-09-2020 £-151,841 equity
MONTROSE_CAPITAL_LIMITED - Accounts 2020-06-03 30-09-2019 £-142,511 equity
MONTROSE_CAPITAL_LIMITED - Accounts 2019-06-19 30-09-2018 £-114,145 equity
MONTROSE_CAPITAL_LIMITED - Accounts 2017-06-14 30-09-2016 £374,665 Cash £-35,948 equity

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