Company Information for

1 MONTENOTTE ROAD LIMITED

FLAT 2,, 1 MONTENOTTE ROAD, LONDON, N8 8RL,

Company Registration Number

04200875

Private Limited Company

Active

About 1 Montenotte Road Ltd

1 MONTENOTTE ROAD LIMITED was founded on 2001-04-18 and has its registered office in London. The organisation's status is listed as "Active". 1 Montenotte Road Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
1 MONTENOTTE ROAD LIMITED
Legal Registered Office
FLAT 2,
1 MONTENOTTE ROAD
LONDON
N8 8RL
Other companies in N8

Filing Information

Company Number04200875
Date formed2001-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2019
Account next due31/01/2021
Latest filing return18/04/2016
Filing return next due16/05/2017
Last Datalog update:
2020-01-09 17:38:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Albert Kwok Shing Liu Company Secretary CONSULTANT 2003-08-31 ENGLAND
Kathleen Chestnutt Director LANDLORD 2006-01-25 ENGLAND
Albert Kwok Shing Liu Director BANKER 2001-04-18 ENGLAND
Max Mastro Director DIRECTOR 2001-04-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Graham Ball Director 2006-12-05 2015-01-16
Steven Michael Sharp Director 2001-04-18 2005-06-01
Priti Popat Director 2001-04-18 2003-09-01
John Matthew Stephenson Company Secretary 2001-04-18 2003-06-06
Marina Kolia Director 2001-04-18 2003-02-10
Susanna Jane Palin Director 2001-04-18 2001-06-29
Combined Secretarial Services Limited Nominated Secretary 2001-04-18 2001-04-18
Combined Nominees Limited Nominated Director 2001-04-18 2001-04-18
Combined Secretarial Services Limited Nominated Director 2001-04-18 2001-04-18

Related Directorships for Max Mastro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max Mastro 6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITEDDirector 2001-04-22 CURRENT 1987-06-11 Active