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13 Montagu Square Limited, W1H 2LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

13 MONTAGU SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Montagu Square Limited. The company was founded 26 years ago and was given the registration number 03651213. The firm's registered office is in . You can find them at 13 Montagu Square, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:13 MONTAGU SQUARE LIMITED
Company Number:03651213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:13 Montagu Square, London, W1H 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Montagu Square, London, W1H 2LD

Director20 November 2012Active
13 Montagu Square, London, W1H 2LD

Director17 January 2018Active
13 Montagu Square, London, W1H 2LD

Secretary08 July 2002Active
13 Montagu Square, London, W1H 2LD

Secretary15 September 2006Active
Ground Floor, 13 Montagu Square, London, W1H 2LD

Secretary14 August 2000Active
13 Montagu Square, London, W1H 1RB

Secretary16 October 1998Active
Flat 3, 13 Montagu Square, London, W1H 2LD

Secretary13 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 1998Active
13, Montagu Square, London, United Kingdom, W1H 2LD

Director11 November 2012Active
Basement Flat, 13 Montagu Square, London, W1H 2LD

Director16 October 2001Active
13 Montagu Square, London, W1H 2LD

Director16 October 1998Active
13 Montagu Square, London, W1H 2LD

Director06 June 2001Active
WD3

Director28 September 2007Active
13 Montagu Square, London, W1H 2LD

Director20 February 2006Active
Ground Floor, 13 Montagu Square, London, W1H 2LD

Director14 August 2000Active
13 Montagu Square, London, W1H 1RB

Director16 October 1998Active
13 Montagu Square, London, W1H 1RB

Director16 October 1998Active
13 Montagu Square, London, W1H 2LD

Director22 October 2002Active
13 Basement Flat, 13, Montagu Square, London, W1H 2LD

Director31 January 2008Active
13 Montagu Square, London, W1H 2LD

Director15 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 1998Active

People with Significant Control

Mr Rabi Johan Sweidan
Notified on:02 July 2024
Status:Active
Date of birth:September 1970
Nationality:French
Address:13 Montagu Square, W1H 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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