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5 MONTAGU SQUARE LIMITED - 5 MONTAGU SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 03388498
- Country
- United Kingdom
- Registered Address
- 5 MONTAGU SQUARE
- LONDON
- W1H 2LA 5 MONTAGU SQUARE, LONDON, W1H 2LA UK
Management
- Managing Directors
- ALAN JOHN BRISTOW
- SIMON LOOMES
- ALAN JOHN BRISTOW
- Company secretaries
- ALAN JOHN BRISTOW
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-06-18
- Dissolved on
- 2013-09-24
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-06-18
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5 MONTAGU SQUARE LIMITED Company Description
- 5 MONTAGU SQUARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03388498. It was registered 1997-06-18. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at 5 Montagu Square .
Get 5 MONTAGU SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 Montagu Square Limited - 5 MONTAGU SQUARE, LONDON, United Kingdom
- 1997-06-18
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https://www.kompany.co.uk/p/uk/03388498#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03388498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03388498#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-24) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON (2013-05-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO SICHERI (2013-05-17) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-29) - DS01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA
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18/06/12 FULL LIST (2012-07-06) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-09) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2011-09-09) - RES03
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18/06/11 FULL LIST (2011-06-22) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-12-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2010-12-30) - RES03
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18/06/10 FULL LIST (2010-06-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO SICHERI / 18/06/2010 (2010-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRISTOW / 18/06/2010 (2010-06-24) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-16) - AA
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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EXEMPTION FROM APPOINTING AUDITORS (2009-10-16) - RES03
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED GARETH EDMUND CLUTTON (2008-11-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN (2008-11-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2008-10-30) - RES03
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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DIRECTOR APPOINTED RICCARDO SICHERI (2008-03-31) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-05) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2007-11-05) - RES03
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NEW DIRECTOR APPOINTED (2007-10-17) - 288a
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS (2007-07-21) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-07-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2006-06-13) - RES03
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-12-06) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2005-12-06) - RES03
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-11-29) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2004-10-22) - RES03
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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NEW SECRETARY APPOINTED (2004-07-14) - 288a
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NEW DIRECTOR APPOINTED (2004-05-07) - 288a
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DIRECTOR RESIGNED (2004-04-19) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-07-30) - 363s
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DIRECTOR RESIGNED (2003-09-12) - 288b
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NEW DIRECTOR APPOINTED (2003-09-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-06) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2003-11-06) - RES03
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM: (2003-12-24) - 287
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2002-10-25) - RES03
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2001-10-27) - RES03
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 (2001-03-21) - 225
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-08-07) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 21/01/00 (2000-05-05) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-05-05) - AA
