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. 2015-12-31 is the last time when company accounts were reported.

Martin Elzi and Sascha ZÜger 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.

Mr Luiz Carlos Mendonca De Barros is the individual with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This individual (a Brazilian national born in 1942) was registered as a PSC and can be reached in London at Floor, 86 Jermyn Street, SW1Y 6AW.

Financial data based on annual reports

Company staff

Martin Elzi

Date of birth: March 1974

Age: 43 years old

Nationality: Swiss

Role: Director

Appointed: 11 December 2013

Occupation: Company Director

Address: Regendorferstrasse, Zurich, CH-8049, Switzerland

Residence: Switzerland

Latest update: 12 November 2017

Role: Corporate-secretary

Appointed: 11 December 2013

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

Latest update: 12 November 2017

Sascha ZÜger

Date of birth: May 1974

Age: 43 years old

Nationality: Swiss

Role: Director

Appointed: 11 December 2013

Occupation: Company Director

Address: Turmstrasse, Bonstetten, CH-8906, Switzerland

Residence: Switzerland

Latest update: 12 November 2017

Massimo Erich Mattanza

Date of birth: November 1976

Age: 41 years old

Nationality: Swiss

Role: Director

Appointed: 11 December 2013

Resigned: 23 June 2017

Occupation: Company Director

Address: Spatenweg, Bonstetten, CH-8906, Switzerland

Residence: Switzerland

Latest update: 12 November 2017

People with significant control

Accounts Documents

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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Massimo Erich Mattanza director appointment termination on June 23, 2017 (TM01)
filed on: 10th, July 2017
officers
Free Download (1 page)
Massimo Erich Mattanza director appointment termination on June 23, 2017 (TM01)
filed on: 10th, July 2017
officers
Free Download (1 page)
Confirmation statement with updates June 16, 2017 (CS01)
filed on: 16th, June 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 17th, October 2016
accounts
Free Download (8 pages)
Annual return made up to June 21, 2016 with full list of members (AR01)
filed on: 21st, June 2016
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 28th, January 2016
accounts
Free Download (5 pages)
Annual return made up to December 11, 2015 with full list of members (AR01)
filed on: 11th, December 2015
annual return
Free Download (6 pages)
Capital declared on December 11, 2015: 58253755.00 USD (SH01)
capital
Annual return made up to December 11, 2014 with full list of members (AR01)
filed on: 12th, December 2014
annual return
Free Download (6 pages)
Capital declared on December 12, 2014: 58253755.00 USD (SH01)
capital
Capital declared on December 30, 2013: 58253755.00 USD (SH01)
filed on: 26th, June 2014
capital
Free Download (3 pages)
On December 11, 2013 Mr Sascha Zuger director's details were changed (CH01)
filed on: 6th, January 2014
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 11th, December 2013
incorporation
Free Download (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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