MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
01041550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/1972
(52 years and 9 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
Telephone: 02079270099
TPS: No
214 Oxford Street
London
W1D 1LA
Telephone: 88030125
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| BURTON PROPERTY TRUST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Dedombal (916569544) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1934 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 234 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 188 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Dedombal (916569544) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 16/07/2024 | New Board Member Richard Dedombal (916569544) Appointed |
| 16/07/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 23/12/2014 | Anthony Gordon Farndon (919216121) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919361675) Appointed |
| 30/10/2014 | Gurpal Premi (918047663) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216121) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (916120325) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047663) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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