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2 MONTAGU SQUARE LIMITED

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

This company is commonly known as 2 Montagu Square Limited. The company was founded 38 years ago and was given the registration number 01953345. The firm's registered office is in LONDON. You can find them at 2 Montagu Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:2 MONTAGU SQUARE LIMITED
Company Number:01953345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1211 Avenue Of The Americas, New York, United States,

Director07 March 2011Active
Flat 3, 2 Montagu Square Marylebone, London, W1H 2LA

Director30 June 2007Active
7 Gloucester Place Mews, Westminster, London, W1H 3PN

Director28 August 2001Active
62 Brampton Tower, Bassett Avenue, Southampton, SO16 7FB

Secretary-Active
2 Montagu Square, London, W1H 1RA

Director14 July 1994Active
2 Montagu Square, London, W1H 1RA

Director-Active
Flat 2, 2 Montague Square, London, W1H 2LA

Director01 April 2002Active
Stapledon Cottage, 4 Woodland Road, Ashburton, Newton Abbot, TQ13 7DR

Director01 October 1999Active
7 Gloucester Place Mews, London, W1H 3PN

Director-Active
62 Brampton Tower, Bassett Avenue, Southampton, SO16 7FB

Director-Active
4 Braid Court, Lawford Road, London, W4 3HS

Director-Active
14 Rue Du Pigeon, Colmar 68000, France,

Director01 April 1993Active

People with Significant Control

Mr Ian James Simes
Notified on:30 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:2, Montagu Square, London, England, W1H 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Frank Hinton
Notified on:30 June 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:2, Montagu Square, London, W1H 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type dormant.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-09-18Address

Change registered office address company with date old address.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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