MONTREAL ASSOCIATES (OVERSEAS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONTREAL ASSOCIATES (OVERSEAS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTREAL ASSOCIATES (OVERSEAS) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434388. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
MONTREAL ASSOCIATES (OVERSEAS) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434388. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
MONTREAL ASSOCIATES (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT KEVIN WORTS | Jul 1944 | British | Director | 1997-09-15 | CURRENT |
| MR JOHN FREDERICK BOWYER | Jun 1944 | British | Director | 1997-09-15 | CURRENT |
| ROBERT KEVIN WORTS | Jul 1944 | British | Secretary | 1997-09-15 | CURRENT |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-15 UNTIL 1997-09-16 | RESIGNED | ||
| GRAHAM GEOFFREY OLIVER | Feb 1950 | British | Director | 1997-09-15 UNTIL 2001-06-30 | RESIGNED |
| LOUIS ALEXANDROU | Aug 1941 | British | Director | 1997-09-15 UNTIL 1998-06-02 | RESIGNED |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1997-09-15 UNTIL 1997-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Frederick Bowyer | 2016-04-06 - 2016-04-06 | 6/1944 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Montreal Associates (Systems) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2023-11-28 | 30-09-2023 | £100 equity |
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2022-12-07 | 30-09-2022 | £100 equity |
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2022-06-22 | 30-09-2021 | £100 equity |
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2021-01-28 | 30-09-2020 | £100 equity |
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2020-06-17 | 30-09-2019 | £100 equity |
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2019-06-08 | 30-09-2018 | £100 equity |
| Micro-entity Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2018-05-05 | 30-09-2017 | £100 equity |
| Abbreviated Company Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2017-06-07 | 30-09-2016 | £100 equity |
| Abbreviated Company Accounts - MONTREAL ASSOCIATES (OVERSEAS) LIMITED | 2016-04-07 | 30-09-2015 | £100 equity |