Montreaux Desborough Avenue High Wycombe Ltd

General information

Name:

Montreaux Desborough Avenue High Wycombe Limited

Office Address:

Montreaux House The Hythe TW18 3JQ Staines-upon-thames

Number: 11798306

Incorporation date: 2019-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11798306 5 years ago, Montreaux Desborough Avenue High Wycombe Ltd is a Private Limited Company. The company's latest mailing address is Montreaux House, The Hythe Staines-upon-thames. This company's registered with SIC code 41100 which stands for Development of building projects. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-29.

For 5 years, this specific limited company has only had an individual director: David B. who has been controlling it since 2019-01-30.

The companies with significant control over this firm include: Montreaux Holdco 1 Ltd owns over 3/4 of company shares. This business can be reached in Staines Upon Thames at The Hythe, TW18 3JQ and was registered as a PSC under the reg no 11776268.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 30 January 2019

Latest update: 26 January 2024

People with significant control

Montreaux Holdco 1 Ltd
Address: Montreaux Hse The Hythe, Staines Upon Thames, TW18 3JQ, PO Box TW183JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 11776268
Notified on 30 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-30
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
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Company name changed kroll asset management LTDcertificate issued on 25/01/24 (CERTNM)
filed on: 25th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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