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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
Company Number:11079998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 57, Montagu Square, London, W1H 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 57, Montagu Square, London, England, W14 2LS

Director23 November 2017Active
57 Montagu Square, Flat 2, 57 Montagu Square, London, England, W1H 2LS

Director13 September 2022Active
Flat 1 57, Montagu Square, London, W14 2LS

Director23 November 2017Active
Flat 2 57, Montagu Square, London, W14 2LS

Director23 November 2017Active

People with Significant Control

Mrs Philippa Jane Vardavas
Notified on:15 September 2022
Status:Active
Date of birth:April 1958
Nationality:British
Address:Flat 1 57, Montagu Square, London, W1H 2LS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Manuel Julius Vardavas
Notified on:31 January 2019
Status:Active
Date of birth:July 1957
Nationality:Greek
Country of residence:England
Address:57, Montagu Square, London, England, W1H 2LS
Nature of control:
  • Significant influence or control
Castle Investment Incorporation Of Liberia
Notified on:23 November 2017
Status:Active
Address:Flat 2 57, Montagu Square, London, W14 2LS
Nature of control:
  • Voting rights 25 to 50 percent as firm
Philip Yates
Notified on:23 November 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Flat 1 57, Montagu Square, London, England, W14 2LS
Nature of control:
  • Voting rights 25 to 50 percent
Simon Cochran
Notified on:23 November 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Flat 3 57, Montagu Square, London, England, W14 2LS
Nature of control:
  • Voting rights 25 to 50 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 (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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