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Monteagle Properties (Uk) Limited (number 04024825) is a private limited company legally formed on 2000-06-30 in United Kingdom. This enterprise is situated at Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL. Monteagle Properties (Uk) Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Monteagle Properties (UK) Limited
Number 04024825
Date of Incorporation: 2000-06-30
End of financial year: 31 March
Address: Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Warwick M. (appointed on 01 March 2024), Rumyana O. (appointment date: 03 November 2022), Rodney V. (appointed on 05 December 2017). The Companies House lists 8 persons of significant control, namely: Rory K. has substantial control or influence, David M. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Warwick M. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Rory K.
6 April 2016
Nature of control: significiant influence or control
David M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Warwick M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dean D.
16 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Benjamin B.
16 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Christopher L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mark P.
6 April 2016 - 16 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Lynchwood Nominees Limited
6 April 2016 - 6 April 2016
Address 10 Harewood Avenue, London, NW1 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06551078
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 1st, August 2023 | accounts 		Free Download (14 pages)

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