Company information:
Montagu Mansions Management Limited (No: 01076982)
Address: 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Status: Active
Incorporated: 17-Oct-1972
Accounts Next Due: 25-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: JAMES HUGH CHRISTIE ( DOB: Aug-1945 From: Dec-2023 )
Current Director: SUSAN CAROL EZRA ( DOB: Feb-1952 From: Jul-2017 )
Current Director: CAROL ANNE THORNHILL ( DOB: Jan-1965 From: Feb-2023 )
Current Secretary: SK SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: KENNETH ROBERT ALFORD ( DOB: May-1947 From: Dec-1992 To: Dec-1993 )
Resigned Director: HEATHER THATCHER ALLERY ( DOB: Mar-1939 From: Dec-1993 To: Sep-1995 )
Resigned Director: LIONEL ALLERY ( DOB: May-1934 From: Dec-1992 To: Sep-1995 )
Resigned Director: JAMES DOUGLAS HAMILTON BANKS ( DOB: Nov-1931 From: Mar-1994 To: Sep-2000 )
Resigned Director: ELADIO RAMON POMPEYO BUENO DE LAS RIOS CARRON ( DOB: Oct-1947 From: Sep-2000 To: Oct-2005 )
Resigned Director: JAMES HUGH CHRISTIE ( DOB: Aug-1945 From: Mar-1994 To: Feb-2023 )
Resigned Director: LESLIE OMAR ROBERT DAVIS ( DOB: May-1978 From: Jul-2009 To: Mar-2014 )
Resigned Director: BRYN STUART EVANS ( DOB: Oct-1940 From: Dec-1992 To: Dec-1993 )
Resigned Director: MARSALI MARY LEEMING ( DOB: Apr-1977 From: May-2014 To: Jul-2017 )
Resigned Director: ADAM CHARLES MARKS ( DOB: Feb-1960 From: Dec-1992 To: Nov-1993 )
Resigned Director: ROGER BENNETT PARSONS ( DOB: Mar-1938 From: Mar-1994 To: Mar-2016 )
Resigned Director: ANDREW GEORGE TRYPANIS ( DOB: Feb-1941 From: Nov-2021 To: Apr-2024 )
Resigned Director: DAVID ANTHONY VIANA ( DOB: Jul-1962 From: Nov-2017 To: Sep-2023 )
Resigned Director: WALLABROOK PROPERTY COMPANY LIMITED ( From: Dec-1992 To: Dec-1993 )
Resigned Secretary: KENNETH ROBERT ALFORD ( DOB: May-1947 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: KENNETH ROBERT ALFORD ( DOB: May-1947 From: Dec-1992 To: Apr-2022 )
Resigned Secretary: WALLABROOK PROPERTY COMPANY LIMITED ( From: Dec-1992 To: Dec-1992 )
Persons of Significant Control:
Montagu Mansions Freehold Limimted, 29-30 Fitzroy Square, London, W1T 6LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-25 | 2023-03-25 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1,149,484 | 1,443,662 | 1149484.0,1443662.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net current assets (liabilities) | 626,623 | 875,986 | 626623.0,875986.0 |
| Provisions for liabilities, balance sheet subtotal | 626,545 | 875,908 | 626545.0,875908.0 |
| Net assets (liabilities) | 78 | 78 | 78.0,78.0 |