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 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
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 |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
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 | ||
XAVIER RICHARD THOMA | Apr 1974 | Belgian | Director | 2014-04-29 UNTIL 2020-01-01 | RESIGNED |
LAW STORE LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2009-12-01 | 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 |
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 |
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 |