MONTAGUE INVESTMENTS LIMITED

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Sanctions

Profile MONTAGUE INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
MONTAGUE INVESTMENTS LIMITED
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Company number
05052828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 February 2004
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 28.02.2025

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Saturday, 22 February 2025 due by Friday, 07 March 2025

Last statement dated Thursday, 22 February 2024
Nature of business (SIC)
41201 - Construction of commercial buildings
70229 - Management consultancy activities other than financial management
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Registered office address
OFFICE 6, 7 - 11 HIGH STREET, SURREY, UNITED KINGDOM, REIGATE, RH2 9AA
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PSC and Officers MONTAGUE INVESTMENTS LIMITED

Officers

(as of 14.08.2022)
DAVIES, Harry Thomas
Status: Active
Appointed on: Sunday, 21 February 2021
Correspondence address: First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
SATURN REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Friday, 07 December 2018
Correspondence address: Hyde House The Hyde, Edgware Road, London, England, NW9 6LA
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 5974264
HYDE REGISTRARS LTD
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Monday, 23 October 2006
Correspondence address: 4th Floor Hyde House, Edgware Road, London, NW9 6LA
Role: Corporate Secretary
LECKIE, Robert Martin
Status: Not active
Appointed on: Friday, 07 December 2018
Resigned on: Sunday, 21 February 2021
Correspondence address: Bailey House 4-10 Barttelot Road, Horsham, United Kingdom, West Sussex, RH12 1DQ
Role: Secretary
LECKIE, Robert Martin
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Sunday, 21 February 2021
Correspondence address: Bailey House 4-10 Barttelot Road, Horsham, United Kingdom, West Sussex, RH12 1DQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Property Dealer
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Thursday, 11 March 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Thursday, 11 March 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Harry Thomas Davies
Status: Active
Notified on: Sunday, 21 February 2021
Correspondence address: First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Harry Thomas Davies
Status: Active
Notified on: Sunday, 21 February 2021
Correspondence address: Bailey House Horsham, United Kingdom, West Sussex
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Harry Thomas Davies
Status: Active
Notified on: Sunday, 21 February 2021
Correspondence address: First Floor Horsham, United Kingdom, West Sussex
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Martin Leckie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bailey House Horsham, United Kingdom, West Sussex
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm
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