Montrose Place Development Limited

General information

Name:

Montrose Place Development Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 05306583

Incorporation date: 2004-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05306583 twenty years ago, Montrose Place Development Limited is a Private Limited Company. The firm's current office address is 70 Grosvenor Street, London Mayfair (north). It has been already 19 years from the moment Montrose Place Development Limited is no longer featured under the name Grosvenor Thirty Eight. This firm's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. 2022-12-31 is the last time the accounts were reported.

According to this specific enterprise's executives list, for one year there have been five directors including: Matthew S., Alastair I. and Matthew C.. What is more, the managing director's duties are often helped with by a secretary - Carolyn D., who was officially appointed by this specific limited company 3 years ago.

  • Previous company's names
  • Montrose Place Development Limited 2005-01-26
  • Grosvenor Thirty Eight Limited 2004-12-07

Company staff

Matthew S.

Role: Director

Appointed: 20 October 2023

Latest update: 13 April 2024

Alastair I.

Role: Director

Appointed: 01 December 2022

Latest update: 13 April 2024

Matthew C.

Role: Director

Appointed: 01 December 2022

Latest update: 13 April 2024

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 13 April 2024

Fiona B.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Carolyn D.

Role: Secretary

Appointed: 04 September 2021

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Grosvenor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 2874626.

Grosvenor Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 2024-02-07 director's details were changed (CH01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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