This company is commonly known as 35/37 Upper Montagu Street Management Company Limited. The company was founded 28 years ago and was given the registration number 03078763. The firm's registered office is in SANDY. You can find them at Unit 12 St. Georges Tower, Hatley St. George, Sandy, . This company's SIC code is 98000 - Residents property management.
| Name | : | 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03078763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 St. Georges Tower, Hatley St. George, Sandy, England, SG19 3SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, St. Georges Tower, Hatley St. George, Sandy, England, SG19 3SH | Corporate Secretary | 19 May 2020 | Active |
| Tey House, Market Hill, Royston, England, SG8 9JN | Director | 03 December 1996 | Active |
| Tey House, Market Hill, Royston, England, SG8 9JN | Director | 28 July 2017 | Active |
| Flat 6 37 Upper Montague Street, London, W1H 1RQ | Director | 10 February 1997 | Active |
| Tey House, Market Hill, Royston, England, SG8 9JN | Director | 07 May 2013 | Active |
| Tey House, Market Hill, Royston, England, SG8 9JN | Director | 29 May 2010 | Active |
| 17 Princess Court, Bryanston Place, London, W1H 2DF | Director | 10 February 1997 | Active |
| Tey House, Market Hill, Royston, England, SG8 9JN | Director | 26 February 2021 | Active |
| 3 Woodchurch Road, London, NW6 3PL | Secretary | 10 February 1997 | Active |
| 37a Upper Montagu Street, London, W1H 1RQ | Secretary | 14 October 1998 | Active |
| Unit 12, St. Georges Tower, Hatley St. George, Sandy, England, SG19 3SH | Secretary | 28 July 2017 | Active |
| 37, Upper Montagu Street, London, England, W1H 1RQ | Secretary | 29 May 2010 | Active |
| 7 Upper Montagu Street, London, W1H 1RR | Secretary | 12 July 1995 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 12 July 1995 | Active |
| 3 Woodchurch Road, London, NW6 3PL | Director | 10 February 1997 | Active |
| 37a Upper Montagu Street, London, W1H 1RQ | Director | 10 February 1997 | Active |
| 4 Ellery House, 19 Chase Road Oakwood, London, N14 1ER | Director | 03 May 2007 | Active |
| 4 Chandos Street, London, W1A 3BQ | Director | 12 July 1995 | Active |
| 35a, Upper Montagu Street, London, W1H 1SD | Director | 13 August 2004 | Active |
| Flat 7 37 Upper Montagu Street, London, W1H 1RQ | Director | 30 September 1998 | Active |
| Cresceent Court, 30-3 Jalan Setiawangsa 10, Taman Setiawangsa 54200 Kualalumpur, Malaysia, FOREIGN | Director | 08 December 1997 | Active |
| 7 Upper Montagu Street, London, W1H 1RR | Director | 12 July 1995 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 12 July 1995 | Active |
| Mr Celio Joao Lucchese | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, St. Georges Tower, Sandy, England, SG19 3SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-02 | Officers | Change person director company with change date. | Download |
| 2018-06-01 | Officers | Change person director company with change date. | Download |
| 2017-08-08 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
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