MONTREAUX LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTREAUX LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12170763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTREAUX LONDON LTD?

    • Development of building projects (41100) / Construction

    Where is MONTREAUX LONDON LTD located?

    Registered Office Address
    Montreaux House
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTREAUX LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    MR ARDEN HOUSE LTDAug 22, 2019Aug 22, 2019

    What are the latest accounts for MONTREAUX LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for MONTREAUX LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Damian Stalley as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed mr arden house LTD\certificate issued on 22/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2022

    RES15

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of MONTREAUX LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, David
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    Director
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    United KingdomBritish261726130001
    STALLEY, Damian Mark
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    Director
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    EnglandBritish258614330001

    Who are the persons with significant control of MONTREAUX LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hythe
    Staines-Upon-Thames
    Montreaux House
    United Kingdom
    Aug 22, 2019
    The Hythe
    Staines-Upon-Thames
    Montreaux House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11935321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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