15 MONTAGU SQUARE FREEHOLD LIMITED

Profile 15 MONTAGU SQUARE FREEHOLD LIMITED

Actual on 01.12.2021
Company name
15 MONTAGU SQUARE FREEHOLD LIMITED
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Company number
06637227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
40 HILLFIELD ROAD, LONDON, NW6 1PZ
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PSC and Officers 15 MONTAGU SQUARE FREEHOLD LIMITED

Officers

(as of 20.09.2020)

FISH, Jonathan Easton Blakesley
Status: Active
Appointed on: Tuesday, 03 February 2009
Correspondence address: 40 Hillfield Road, London, England, NW6 1PZ
Role: Secretary
FISH, Jonathan Easton Blakesley
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 40 Hillfield Road, London, England, NW6 1PZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
JACOBSON, Karin
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Flat 3 15 Montagu Square, London, W1H 2LD
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
O'MAHONY, Karl Liam
Status: Active
Appointed on: Friday, 09 November 2012
Correspondence address: Flat 5 15 Montagu Square, London, United Kingdom, W1H 2LD
Nationality: Irish
Date of birth: January 1978
Role: Director
Occupation: Consultant
Country of residence: England
WRIGHT, Myles Scott
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Flat 1 15 Montagu Square, London, W1H 2LD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
STEPHENSON, John Matthew
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 03 February 2009
Correspondence address: Bircham Dyson Bell 50 Broadway, London, SW1H 0BL
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Myles Scott Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maria Del Pilar Rocafort-Varela
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Nationality: Spanish
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent