Company information:
Nw Montana & Dakota Propco Ltd (No: 10004577)
Address: 4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
Status: Active
Incorporated: 15-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FILIPPO BARRANCO ( DOB: Nov-1989 From: Dec-2023 )
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2017 )
Current Director: ANDREW JOSEPH ROBERTS ( DOB: Jun-1990 From: Dec-2023 )
Current Director: ANDREW JOSEPH ROBERTS ( DOB: Jun-1990 From: Dec-2023 )
Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 )
Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 )
Current Director: SHELBY MELISSA WEISS ( DOB: Apr-1992 From: Dec-2023 )
Current Secretary: MOURANT GOVERNANCE SERVICES (UK) LIMITED ( From: Dec-2023 )
Current Secretary: MOURANT GOVERNANCE SERVICES (UK) LIMITED ( From: Dec-2023 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Feb-2016 To: Jan-2017 )
Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 To: Nov-2019 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: Feb-2016 To: Jun-2016 )
Resigned Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966 From: Feb-2016 To: Dec-2023 )
Resigned Director: RAJESH SHAH ( DOB: Oct-1972 From: Sep-2016 To: Dec-2023 )
Resigned Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 To: Dec-2023 )
Resigned Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 To: Dec-2023 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Feb-2016 To: Oct-2016 )
Persons of Significant Control:
Tipi Properties Holdco Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-09)
Wembley Nw01 Holdco Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-09, Ceased: 2023-12-01)