Forty Montagu Square Limited (Companies House Registration Number 02328163) is a private limited company started on 1988-12-13. The company has its registered office at 40 Montagu Square, London, Marylebone W1H 2LL. Changed on 2002-12-03, the previous name this business used was Forty Montague Square Limited. Forty Montagu Square Limited operates Standard Industrial Classification: 98000 - "residents property management".

Company details

Name Forty Montagu Square Limited
Number 02328163
Date of Incorporation: 1988/12/13
End of financial year: 28 February
Address: 40 Montagu Square, London, Marylebone, W1H 2LL
SIC code: 98000 - Residents property management

Moving on to the 3 directors that can be found in the business, we can name: Katherine B. (in the company from 18 November 2022), Lynda M. (appointment date: 10 February 2021), Graeme S. (appointed on 22 August 2018). 1 secretary is also there: Graeme S. (appointed on 22 August 2018). The official register reports 6 persons of significant control, namely: Graeme S. owns 1/2 or less of shares, Sarah S. owns 1/2 or less of shares, David C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Number Shares Allotted - 3 3 3 3 - - - - - - -
Shareholder Funds 3 3 3 3 3 - - - - - - -
Total Assets Less Current Liabilities 3 3 3 3 3 3 3 3 3 3 3 3

People with significant control

Graeme S.
21 August 2019
Nature of control: 25-50% shares
Sarah S.
1 July 2016 - 18 November 2022
Nature of control: 25-50% shares
David C.
1 July 2016 - 13 December 2021
Nature of control: 25-50% shares
Wendy C.
1 July 2016 - 16 December 2019
Nature of control: 25-50% shares
David T.
1 July 2016 - 21 August 2019
Nature of control: 25-50% shares
Akiko T.
1 July 2016 - 21 August 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 28th, February 2024 | accounts
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