UPPER MONTAGU INVESTMENTS LIMITED
Overview
| Company Name | UPPER MONTAGU INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01688395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPER MONTAGU INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UPPER MONTAGU INVESTMENTS LIMITED located?
| Registered Office Address | 7 Upper Montagu Street London W1H 2PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPPER MONTAGU INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWTALUM LIMITED | Dec 22, 1982 | Dec 22, 1982 |
| NEWTALUM LIMITED | Dec 22, 1982 | Dec 22, 1982 |
What are the latest accounts for UPPER MONTAGU INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UPPER MONTAGU INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for UPPER MONTAGU INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eurolife Secretaries Limited as a secretary on Apr 12, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harish Chandra Bhagalia as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UPPER MONTAGU INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHAGALIA, Harish Chandra | Director | Dickens Yard Ealing Broadway W5 2BJ London Apartment 12, Skyline House England | England | British | 26997060002 | |||||||||
| TAILOR, Hitesh | Director | 7 Upper Montagu Street London W1H 2PG | England | British | 54978150003 | |||||||||
| AMALATHAS, Nalliah Jeevakumar | Secretary | 24 Burnham Close Wealdstone HA3 5BJ Harrow Middlesex | Srilankan | 42828060001 | ||||||||||
| GOLINSKY, Mark | Secretary | 4 Chandos Street W1A 3BQ London | British | 5962370002 | ||||||||||
| TAILOR, Hitesh | Secretary | 7 Upper Montagu Street W1H 1RR London | British | 54978150003 | ||||||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | Chalton Street NW1 1JD London 41 United Kingdom |
| 117140820001 | ||||||||||
| GOLINSKY, Mark | Director | 4 Chandos Street W1A 3BQ London | British | 5962370002 | ||||||||||
| HEUSSER, Ernest | Director | Le Manoir 64-1195 Dully Burshel FOREIGN Switzerland | Swiss | 30789820001 | ||||||||||
| HOUSER, Walter Maurice | Director | 4 Chandos Street W1A 3BQ London | British | 33896190002 |
Who are the persons with significant control of UPPER MONTAGU INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acacius Establishment | Apr 06, 2016 | Herrengasse 339 Vaduz 21 Liechtenstein | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UPPER MONTAGU INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0