34 MONTAGU SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

34 MONTAGU SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
34 MONTAGU SQUARE LIMITED was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

34 MONTAGU SQUARE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAMUKA KHAZARADZE Dec 1966 Georgian Director 2018-10-16 CURRENT
SILVA SCREEN PROPERTIES LIMITED Corporate Director 2015-01-02 CURRENT
MRS LESLEY ANGELA HOPKINSON Oct 1957 British Director 2014-10-14 CURRENT
SOUTH CENTRAL PROPERTY LIMITED Corporate Director 2012-01-13 UNTIL 2014-10-10 RESIGNED
MR REYNOLD ANSELM MATHIAS D'SILVA Sep 1955 British Director 2012-01-13 UNTIL 2015-01-02 RESIGNED
MS JEAN ABITEBOUL May 1951 French Director 2014-10-14 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mamuka Khazaradze 2018-10-16 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jean Abiteboul 2016-04-06 - 2018-10-16 5/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lesley Angela Hopkinson 2016-04-06 10/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Silva Screen Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVA SCREEN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVA SCREEN GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHERN CROSSROADS MUSIC LIMITED WOLVERHAMPTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MUSIC GATEWAY LTD LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CHENIERE MARKETING LTD LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
BEL-AIR FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MP MUSIC 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
PURPLEFIELD CONSULTING LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
34_MONTAGU_SQUARE_LIMITED - Accounts 2023-01-28 31-01-2022
34_MONTAGU_SQUARE_LIMITED - Accounts 2017-11-01 31-01-2017
34_MONTAGU_SQUARE_LIMITED - Accounts 2016-11-01 31-01-2016
Abbreviated Company Accounts - 34 MONTAGU SQUARE LIMITED 2015-10-31 31-01-2015

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