General information

Name:

Montferrand Limited.

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 08809802

Incorporation date: 2013-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Montferrand was registered on 2013-12-11 as a Private Limited Company. This company's office could be contacted at London on 5th Floor, 86 Jermyn Street. Assuming you need to get in touch with this firm by mail, the area code is SW1Y 6AW. The office reg. no. for Montferrand Ltd. is 08809802. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2016-12-31 is the last time when company accounts were reported.

Martin E. and Sascha Z. are the company's directors and have been expanding the company since 2013-12-11. Another limited company has been appointed as one of the secretaries of this company: Ashgrove Secretaries Limited.

Luiz M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin E.

Role: Director

Appointed: 11 December 2013

Latest update: 12 May 2018

Role: Corporate-secretary

Appointed: 11 December 2013

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 12 May 2018

Sascha Z.

Role: Director

Appointed: 11 December 2013

Latest update: 12 May 2018

People with significant control

Luiz M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2017
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: June 23, 2017 (TM01)
filed on: 10th, July 2017
officers
Free Download (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

Similar companies nearby

Closest companies