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- MONTAGUE SECURED LOANS LIMITED
MONTAGUE SECURED LOANS LIMITED
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General Information
NAME
MONTAGUE SECURED LOANS LIMITED
COMPANY NUMBER
07735031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
09/08/2011
(13years old)
WEBSITE
MASTHAVEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/08/2017
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
09/08/2011
16/03/2017
MASTHAVEN SECURED LOANS LIMITED
Previous Names
09/08/2011 16/03/2017 MASTHAVEN SECURED LOANS LIMITED
LONDON
W1D 3AD
Telephone: 02070362000
TPS: No
4th Floor 11 Soho Street
London
W1D 3AD
W1D 3AD
Telephone: 70362000
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 |
---|---|
Date: 27/03/2024 | Event: New Board Member Andrew Jonathan Bloom (904584112) Appointed |
Date: 14/12/2023 | Event: New Board Member Michael Terence Baker (908952418) Appointed |
Date: 11/07/2023 | Event: New Board Member Michael Terence Baker (908952418) Appointed |
Credit Risk Overview
Want to learn more about MONTAGUE SECURED LOANS 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 SECURED LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE SECURED LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 30 |
View Report |
Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
09/08/2011 - 01/01/2014 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 54 |
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 |
---|---|
Date: 27/03/2024 | Event: New Board Member Andrew Jonathan Bloom (904584112) Appointed |
Date: 14/12/2023 | Event: New Board Member Michael Terence Baker (908952418) Appointed |
Date: 11/07/2023 | Event: New Board Member Michael Terence Baker (908952418) Appointed |
Date: 03/07/2023 | Event: New Board Member Michael Terence Baker (908952418) Appointed |
Date: 28/06/2023 | Event: New Board Member Andrew Jonathan Bloom (904584112) Appointed |
Date: 21/06/2023 | Event: New Board Member Andrew Jonathan Bloom (904584112) Appointed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: Jonathan Edward Hall (910134413) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: Stuart Gilbert Aitken (911910281) has left the board |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: New Board Member Jonathan Edward Hall (910134413) Appointed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: Andrew Bloom (916221322) has left the board |
Date: 07/01/2014 | Event: New Company Secretary Inge Valkenburg (918396692) Appointed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 13/09/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: Simon Nicolas Perkins has left the board |
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