34 Montagu Square Limited

General information

Name:

34 Montagu Square Ltd

Office Address:

12 Helmet Row EC1V 3QJ London

Number: 07909568

Incorporation date: 2012-01-13

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

07909568 is a registration number assigned to 34 Montagu Square Limited. This firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2012/01/13. This firm has been active on the market for the last seven years. This firm can be found at 12 Helmet Row in London. The headquarters' zip code assigned to this location is EC1V 3QJ. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2018-01-31 is the last time when company accounts were filed.

The info we gathered about the following company's executives reveals the existence of two directors: Mamuka K. and Lesley H. who became a part of the team on 2018/10/16 and 2014/10/14. One of the directors of this company is another limited company: Silva Screen Properties Limited.

Financial data based on annual report

Company staff

Mamuka K.

Role: Director

Appointed: 16 October 2018

Latest update: 18 September 2019

Role: Corporate Director

Appointed: 02 January 2015

Address: Camden Town, London, NW1 9PH, United Kingdom

Latest update: 18 September 2019

Lesley H.

Role: Director

Appointed: 14 October 2014

Latest update: 18 September 2019

People with significant control

Executives with significant control over this firm are: Mamuka K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Silva Screen Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Camden Town, NW1 9PH and was registered as a PSC under the registration number 6562381.

Mamuka K.
Notified on 16 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silva Screen Properties Limited
Address: 3 Prowse Place Camden Town, London, NW1 9PH
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 6562381
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean A.
Notified on 6 April 2016
Ceased on 16 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2019
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 October 2016
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 13, 2019 (CS01)
filed on: 14th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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