Company information:
2 Montagu Square Limited (No: 01953345)
Address: 2 MONTAGU SQUARE, LONDON, W1H 2LA
Status: Active
Incorporated: 10-Jul-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: LESLIE FRANK HINTON ( DOB: Feb-1944 From: Mar-2011 )
Current Director: IAN JAMES SIMES ( DOB: Feb-1975 From: Jun-2007 )
Current Director: LUCY SOFRONIS ( DOB: Nov-1971 From: Aug-2001 )
Resigned Director: PETER DOLPH AEBERLI ( DOB: Aug-1952 From: Jul-1994 To: Apr-2002 )
Resigned Director: FREDDY BLOOM ( DOB: Feb-1914 From: Dec-1991 To: Sep-1993 )
Resigned Director: MELVYN BUSH ( DOB: Nov-1942 From: Apr-2002 To: Aug-2010 )
Resigned Director: RUSSELL COLE ( DOB: May-1918 From: Dec-1991 To: Oct-1999 )
Resigned Director: LORRAINE JOAN COLE ( DOB: Jul-1929 From: Oct-1999 To: Aug-2001 )
Resigned Director: WILLIAM MARSHALL COX ( DOB: May-1930 From: Dec-1991 To: Jul-2007 )
Resigned Director: ANDREW LAURENCE DAWSON ( DOB: May-1964 From: Dec-1991 To: Jul-1992 )
Resigned Director: CHARLES JEROME MAILLARD ( DOB: Aug-1934 From: Apr-1993 To: Jul-2012 )
Resigned Secretary: WILLIAM MARSHALL COX ( DOB: May-1930 From: Dec-1991 To: Dec-2007 )
Persons of Significant Control:
Mr Leslie Frank Hinton, 2 Montagu Square, London, W1H 2LA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30)
Mr Ian James Simes, 2 Montagu Square, London, W1H 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 8,000 | 8,000 | 8,000 | 8,000 | 8000.0,8000.0,8000.0,8000.0 |
| Total assets less current liabilities | 8,000 | 8,000 | 8,000 | 8,000 | 8000.0,8000.0,8000.0,8000.0 |
| Net assets (liabilities) | 8,000 | 8,000 | 8,000 | 8,000 | 8000.0,8000.0,8000.0,8000.0 |
| Equity / share capital and reserves | 8,000 | 8,000 | 8,000 | 8,000 | 8000.0,8000.0,8000.0,8000.0 |