Montreal Associates (Overseas) Limited (reg no 03434388) is a private limited company started on 1997-09-15 originating in United Kingdom. This firm can be found at 1 Fore Street Avenue, London EC2Y 9DT. Montreal Associates (Overseas) Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Montreal Associates (overseas) Limited
Number 03434388
Date of Incorporation: September 15, 1997
End of financial year: 30 September
Address: 1 Fore Street Avenue, London, EC2Y 9DT
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in this business, we can name: Robert W. (appointed on 15 September 1997), John B. (appointment date: 15 September 1997). 1 secretary is present as well: Robert W. (appointed on 15 September 1997). The Companies House reports 2 persons of significant control, namely: Montreal Associates (Systems) Limited can be found at Fore Street Avenue, EC2Y 9DT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 100 100 100 100 100 100 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 100 100 100 100 - - - - - -

People with significant control

Montreal Associates (Systems) Limited
6 April 2016
Address 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 01449046
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2023
filed on: 27th, November 2023 | accounts
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