Company information:
Montclare Limited (No: 08013673)
Address: 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Status: Active
Incorporated: 30-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL BLAKEY ( DOB: Apr-1963 From: Jul-2015 )
Current Director: MATTHEW CALLADINE ( DOB: May-1974 From: Nov-2020 )
Current Director: RHYS BERNARD DAVIES ( DOB: Oct-1982 From: Apr-2019 )
Current Director: SIMON JOHN GARRETT ( DOB: Oct-1968 From: Oct-2019 )
Current Director: SIMON JOHN GARRETT ( DOB: Oct-1968 From: Oct-2019 )
Current Director: GERALD ANTHONY MALTON ( DOB: Dec-1960 From: Oct-2015 )
Current Director: DARREN LEE MCCORMACK ( DOB: Jan-1982 From: Feb-2019 )
Current Director: JONATHAN ANDREW SPRING ( DOB: Oct-1972 From: Jan-2018 )
Current Director: MICHAEL RAYMOND WALKER ( DOB: Jan-1958 From: Mar-2016 )
Current Director: ROBERT KENNETH WILLIAMS ( DOB: Oct-1964 From: Aug-2015 )
Current Secretary: JONATHAN MARK BAXTER ( From: Jan-2018 )
Resigned Director: NICHOLAS MARTIN DULCKEN ( DOB: Jan-1967 From: Mar-2016 To: Dec-2019 )
Resigned Director: NICHOLAS FISHER ( DOB: Jun-1958 From: Mar-2012 To: Feb-2015 )
Resigned Director: JEREMY SIMON GEE ( DOB: Feb-1967 From: Mar-2017 To: Sep-2018 )
Resigned Director: JAMES THOMAS HOLLIDAY ( DOB: Aug-1955 From: Oct-2015 To: Dec-2017 )
Resigned Director: RICHARD JAMES PATERSON ( DOB: Nov-1957 From: Feb-2015 To: Mar-2020 )
Resigned Director: JEREMY PHILIP HILTON VICKERS ( DOB: May-1957 From: Feb-2015 To: Jul-2015 )
Resigned Secretary: ELIZABETH BARBARA CHENEY ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: Jul-2015 To: Apr-2017 )
Resigned Secretary: JEREMY PHILIP HILTON VICKERS ( From: Feb-2015 To: Jul-2015 )
Persons of Significant Control:
Fairview New Homes (Properties) Limited, 50 Lancaster Road, Enfield, EN2 0BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)