MONTREAUX DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MONTREAUX DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTREAUX DEVELOPMENTS LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10861052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

MONTREAUX DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2021 30/12/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAI HOO CHEUNG Sep 1958 Chinese Director 2022-07-05 CURRENT
MR DAMIAN STALLEY Mar 1981 British Director 2017-11-16 UNTIL 2022-07-05 RESIGNED
MR JONATHAN RICHARD ELKINGTON Oct 1978 British Director 2017-11-21 UNTIL 2020-07-08 RESIGNED
MR DAVID BURKE May 1965 British Director 2017-07-11 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sai Hong Yeung 2022-07-05 1/1954 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr David Burke 2017-07-11 - 2022-07-05 5/1965 London   Ownership of shares 75 to 100 percent

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NO. 13 BOLTON GARDENS LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
PRADERA LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
TS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLELAND CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HADLEY PROPERTY GROUP LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LJ CAPITAL (HPGL) LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
OSPREY EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COURT ORCHARD LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
OBSERVATORY INSPIRATION LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BATH ROAD DEVELOPMENTS LTD LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
KINRISE REAL ESTATE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LJ GP NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
URBAN CRICKLEWOOD DEVELOPMENTS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ILFORD EASTSIDE DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEUTSCHE LAND MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAXWELL INVESTMENTS 1 LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-12-2022 132,694 Cash 24,299,816 equity
Montreaux Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 30-12-2021 £108,826 Cash £906,337 equity
Montreaux Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-12-2020 £29,311 Cash £285,317 equity
Montreaux Developments Limited - Period Ending 2019-12-31 2020-12-03 31-12-2019 £1,691 Cash
Montreaux Developments Limited - Period Ending 2018-12-31 2019-04-11 31-12-2018 £6,885 Cash £283,618 equity

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