MONTAGU SQUARE (EMS) LIMITED
Active - Accounts Filed
General Information
NAME
MONTAGU SQUARE (EMS) LIMITED
COMPANY NUMBER
03107080
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6LT
Telephone: 02072992037
TPS: No
Ground Floor
40 Portman Square
London
W1H 6LT
Telephone: 2992037
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | Elizabeth Mary Hicks (901579828) has left the board |
Credit Risk Overview
Want to learn more about MONTAGU SQUARE (EMS) 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 MONTAGU SQUARE (EMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU SQUARE (EMS) 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 |
|---|---|---|---|---|
|
07/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2015 - Present (9years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
27/03/2024 - Present (8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | Elizabeth Mary Hicks (901579828) has left the board |
| 29/03/2024 | New Board Member Christopher Justin Robert Morris (910143218) Appointed |
| 01/02/2024 | Christopher Justin Robert Morris (910143218) has left the board |
| 01/02/2024 | New Board Member Jeremy David Lang (905224041) Appointed |
| 02/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Judette Rose Sanderson (925604443) Appointed |
| 01/11/2018 | Michael Oheney Sibley (922678113) has left the board |
| 18/08/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Elizabeth Mary Hicks (901579828) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Charline Elizabeth Appleby (916647175) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Michael Oheney Sibley (922678113) Appointed |
| 15/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/12/2015 | Simon Loomes (911015714) has left the board |
| 22/12/2015 | New Board Member Thomas William Fitton (920364410) Appointed |
| 06/05/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 17/03/2014 | New Annual Return filed |
| 14/03/2014 | James Thomson Inglis (911015702) has left the board |
| 01/03/2014 | New Accounts filed |
| 09/08/2013 | John Charles Hicks (911015687) has left the board |
| 09/08/2013 | New Company Secretary Katherine Georgina Balderson (918040850) Appointed |
| 06/06/2013 | New Board Member Christopher Justin Robert Morris (910143218) Appointed |
| 05/06/2013 | Simon Christopher Clark (917557525) has left the board |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 07/02/2013 | Colin Gerald Calder Tite (911728872) has left the board |
| 07/02/2013 | New Board Member Simon Christopher Clark (917557525) Appointed |
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