MONTAGUE SECURED PROPERTY LIMITED
Company is dissolved
General Information
NAME
MONTAGUE SECURED PROPERTY LIMITED
COMPANY NUMBER
08734460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2017
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/10/2013
16/03/2017
MASTHAVEN SECURED PROPERTY 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 |
|---|---|
| 05/12/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 05/12/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 25/11/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
Credit Risk Overview
Want to learn more about MONTAGUE SECURED PROPERTY 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 PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE SECURED PROPERTY 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 Jul 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 19 Past: 31 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 15 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/12/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 05/12/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 25/11/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 12/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/09/2024 | New Board Member Michael Terence Baker (908952418) Appointed |
| 27/03/2024 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 14/12/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 11/07/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 03/07/2023 | New Board Member Michael Terence Baker (908952418) Appointed |
| 28/06/2023 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 21/06/2023 | New Board Member Andrew Jonathan Bloom (904584112) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 06/12/2016 | Jonathan Edward Hall (910134413) has left the board |
| 25/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 16/05/2016 | Stuart Gilbert Aitken (911910281) has left the board |
| 08/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 17/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 07/01/2014 | New Company Secretary Inge Valkenburg (918396730) Appointed |
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