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6 MONTAGU SQUARE LIMITED

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

This company is commonly known as 6 Montagu Square Limited. The company was founded 38 years ago and was given the registration number 02006845. The firm's registered office is in . You can find them at 6 Montagu Square, London, , . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:6 MONTAGU SQUARE LIMITED
Company Number:02006845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1986
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:6 Montagu Square, London, W1H 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Ashby House, Castle Ashby, Northampton, United Kingdom, NN7 1LQ

Director16 March 2013Active
6 Montagu Square, London, W1H 2LB

Director02 May 2019Active
6 Montagu Square, London, W1H 2LB

Director02 May 2019Active
6, Montagu Square, London, England, W1H 2LB

Secretary-Active
6, Montagu Square, London, United Kingdom, W1H 2LB

Director21 July 2011Active
6 Montagu Square, London, W1H 2LB

Director-Active
6, Montagu Square, London, Uk, W1H 2LB

Director21 July 2011Active

People with Significant Control

Mr David Neil Lane
Notified on:16 April 2022
Status:Active
Date of birth:April 1928
Nationality:British
Address:6 Montagu Square, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen David Weissman
Notified on:06 April 2022
Status:Active
Date of birth:December 1938
Nationality:American
Address:6 Montagu Square, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Lane
Notified on:27 December 2021
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:6, Montagu Square, London, England, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Neil Lane
Notified on:21 May 2021
Status:Active
Date of birth:April 1928
Nationality:British
Country of residence:England
Address:6, Montagu Square, London, England, W1H 2LB
Nature of control:
  • Significant influence or control
Ms Vicki Lynn Weissman
Notified on:02 May 2019
Status:Active
Date of birth:May 1941
Nationality:British
Address:6 Montagu Square, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen David Weissman
Notified on:02 May 2019
Status:Active
Date of birth:December 1939
Nationality:British
Address:6 Montagu Square, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Lane
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:6, Montagu Square, London, England, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Loose
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:England
Address:6, Montagu Square, London, England, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Neil Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1928
Nationality:British
Country of residence:England
Address:6, Montagu Square, London, England, W1H 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Earl Daniel Bingham Compton
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:6, Montagu Square, London, England, W1H 2LB
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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