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 has been registered on 2013-12-11 as a Private Limited Company. This company 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. From the moment the company debuted 4 years ago, it became a cornerstone of the local market.

Martin Elzi, Massimo Erich Mattanza 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.

Financial data based on annual reports

Company staff

Role: Corporate-secretary

Appointed: 11 December 2013

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

Latest update: 18 January 2017

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: 18 January 2017

Massimo Erich Mattanza

Date of birth: November 1976

Age: 41 years old

Nationality: Swiss

Role: Director

Appointed: 11 December 2013

Occupation: Company Director

Address: Spatenweg, Bonstetten, CH-8906, Switzerland

Residence: Switzerland

Latest update: 18 January 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: 18 January 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 19 July 2017
Return last made up date 21 June 2016
Account category Total Exemption Small
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Annual return Capital Incorporation Officers
Free Download
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
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)
Model articles adopted (MODEL ARTICLES)
incorporation
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 June 21, 2016 with full list of members (AR01)
filed on: 21st, June 2016
annual return
Free Download (6 pages)
Capital declared on June 21, 2016: 58253755.00 USD (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 17th, October 2016
accounts
Free Download (8 pages)

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Services (by SIC Code)

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