57 MONTAGU SQUARE RTM COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 57 Montagu Square Rtm Company Limited. The company was founded 6 years ago and was given the registration number 11079998. The firm's registered office is in LONDON. You can find them at Flat 1 57, Montagu Square, London, . This company's SIC code is 98000 - Residents property management.
Company Information
Name | : | 57 MONTAGU SQUARE RTM COMPANY LIMITED |
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Company Number | : | 11079998 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 November 2017 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
Registered Address | : | Flat 1 57, Montagu Square, London, W1H 2LS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 3 57, Montagu Square, London, England, W14 2LS | Director | 23 November 2017 | Active |
57 Montagu Square, Flat 2, 57 Montagu Square, London, England, W1H 2LS | Director | 13 September 2022 | Active |
Flat 1 57, Montagu Square, London, W14 2LS | Director | 23 November 2017 | Active |
Flat 2 57, Montagu Square, London, W14 2LS | Director | 23 November 2017 | Active |
People with Significant Control
Mrs Philippa Jane Vardavas |
Notified on | : | 15 September 2022 |
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Status | : | Active |
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Date of birth | : | April 1958 |
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Nationality | : | British |
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Address | : | Flat 1 57, Montagu Square, London, W1H 2LS |
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Nature of control | : | - Voting rights 25 to 50 percent
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Mr Manuel Julius Vardavas |
Notified on | : | 31 January 2019 |
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Status | : | Active |
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Date of birth | : | July 1957 |
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Nationality | : | Greek |
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Country of residence | : | England |
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Address | : | 57, Montagu Square, London, England, W1H 2LS |
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Nature of control | : | - Significant influence or control
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Castle Investment Incorporation Of Liberia |
Notified on | : | 23 November 2017 |
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Status | : | Active |
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Address | : | Flat 2 57, Montagu Square, London, W14 2LS |
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Nature of control | : | - Voting rights 25 to 50 percent as firm
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Philip Yates |
Notified on | : | 23 November 2017 |
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Status | : | Active |
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Date of birth | : | September 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 1 57, Montagu Square, London, England, W14 2LS |
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Nature of control | : | - Voting rights 25 to 50 percent
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Simon Cochran |
Notified on | : | 23 November 2017 |
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Status | : | Active |
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Date of birth | : | June 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 3 57, Montagu Square, London, England, W14 2LS |
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Nature of control | : | - Voting rights 25 to 50 percent
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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)