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 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.
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 |
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 |