MONTREUX LONDON LIMITED

Profile MONTREUX LONDON LIMITED

Actual on 01.07.2021
Company name
MONTREUX LONDON LIMITED
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Company number
03245683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 September 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
FLAT 2, 18 SINCLAIR GARDENS, LONDON, ENGLAND, HAMMERSMITH, W14 0AT
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PSC and Officers MONTREUX LONDON LIMITED

Officers

(as of 19.09.2020)

MULLIGAN, Joseph Paul
Status: Active
Appointed on: Monday, 20 January 2003
Correspondence address: Shirley Dene 4 Shirley Avenue, Stoneygate, Leicester, United Kingdom, Leicestershire, LE2 3NA
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Textile Manufacturer
Country of residence: United Kingdom
MULLIGAN, Michael Stephen
Status: Active
Appointed on: Wednesday, 04 September 1996
Correspondence address: High Tor Lodge Farm Water Lane, Seagrave, Loughborough, Leicestershire, LE12 7LL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Textile Manufacturer
Country of residence: United Kingdom
MULLIGAN, Sharan Lesley
Status: Active
Appointed on: Wednesday, 04 September 1996
Correspondence address: High Tor Lodge Farm Water Lane, Seagrave, Loughborough, Leicestershire, LE12 7LL
Role: Secretary
CANT, Peter
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Tuesday, 24 October 2006
Correspondence address: 7 Brownhill Crescent, Rothley, Leicester, LE7 7LA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANT, Peter
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Tuesday, 24 October 2006
Correspondence address: 7 Brownhill Crescent, Rothley, Leicester, LE7 7LA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: It
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Wednesday, 04 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Wednesday, 04 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Joseph Paul Mulligan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Tor Lodge Farm Loughborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Stephen Mulligan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Tor Lodge Farm Loughborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors