MONTAGUE SECURED PROPERTY LIMITED
Overview
| Company Name | MONTAGUE SECURED PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08734460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTAGUE SECURED PROPERTY LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is MONTAGUE SECURED PROPERTY LIMITED located?
| Registered Office Address | 4th Floor 11 Soho Street W1D 3AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTAGUE SECURED PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTHAVEN SECURED PROPERTY LIMITED | Oct 16, 2013 | Oct 16, 2013 |
What are the latest accounts for MONTAGUE SECURED PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for MONTAGUE SECURED PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Terence Baker on Apr 28, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jonathan Edward Hall as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Gilbert Aitken as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Jonathan Bloom on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Jonathan Edward Hall as a director on Mar 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Inge Valkenburg as a secretary on Jan 01, 2014 | 2 pages | AP03 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of MONTAGUE SECURED PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALKENBURG, Inge | Secretary | 11 Soho Street W1D 3AD London 4th Floor United Kingdom | 183967300001 | |||||||
| BAKER, Michael Terence | Director | 11 Soho Street W1D 3AD London 4th Floor United Kingdom | United Kingdom | Irish | 89524180002 | |||||
| BLOOM, Andrew Jonathan | Director | 11 Soho Street W1D 3AD London 4th Floor United Kingdom | England | British | 45841120009 | |||||
| BLOOM, Geoffrey | Director | 11 Soho Street W1D 3AD London 4th Floor United Kingdom | United Kingdom | British | 156149810001 | |||||
| AITKEN, Stuart Gilbert | Director | 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | England | British | 119102810001 | |||||
| HALL, Jonathan Edward | Director | 11 Soho Street W1D 3AD London 4th Floor United Kingdom | United Kingdom | British | 101344130002 |
Who are the persons with significant control of MONTAGUE SECURED PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masthaven Secured Loans Group Limited | Apr 06, 2016 | Soho Street W1D 3AD London 11 England | No | ||||||||||
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Natures of Control
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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