Company Information for

12 MONTAGU SQUARE LTD

12 MONTAGU SQUARE, LONDON, W1H 2LD,

Company Registration Number

05313250

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 12 Montagu Square Ltd

12 MONTAGU SQUARE LTD was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". 12 Montagu Square Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
12 MONTAGU SQUARE LTD
Legal Registered Office
12 MONTAGU SQUARE
LONDON
W1H 2LD
Other companies in NW11

Filing Information

Company Number05313250
Date formed2004-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/12/2022
Account next due30/09/2024
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-09-05 20:13:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Looney Company Secretary 2017-02-14
William Leon David Chalmers Director DIRECTOR 2016-03-24 UNITED KINGDOM
Jacqueline Lisa Looney Director DIRECTOR 2004-12-14 UNITED KINGDOM
Matthew Charles Winch Director DIRECTOR 2011-09-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Gerald Calder Tite Company Secretary 2004-12-14 2017-02-14
Laurent Elie Cadji Director 2010-01-08 2016-03-24
Xavier Trabia Director 2004-12-14 2011-09-23
Anna Carolina Holland Director 2006-05-31 2010-01-08
Theodore Toshihiko Katagi Director 2004-12-14 2006-02-23
Temple Secretaries Limited Nominated Secretary 2004-12-14 2004-12-14

Related Directorships for Jacqueline Lisa Looney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Lisa Looney JAXBRIDGE LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
Jacqueline Lisa Looney JACQUELINE HURST THERAPY LTDDirector 2013-10-14 CURRENT 2013-10-14 Active

Related Directorships for Matthew Charles Winch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Charles Winch MW OPCO LTDDirector 2017-09-19 CURRENT 2017-09-19 Dissolved 2018-01-09
Matthew Charles Winch SIMPLYFEAST LTDDirector 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
Matthew Charles Winch MW HCO LTDDirector 2016-12-09 CURRENT 2016-12-09 Active
Matthew Charles Winch REBECCA ADVISORY LTDDirector 2016-09-22 CURRENT 2016-09-22 Active
Matthew Charles Winch SIMPLY ADVISORY LTDDirector 2016-08-17 CURRENT 2016-08-17 Active
Matthew Charles Winch RIGHT OFFICE SERVICES LTDDirector 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
Matthew Charles Winch SIMPLY SUPER STRUCTURE LTDDirector 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
Matthew Charles Winch PROPERTY HUB GLOBAL LTDDirector 2016-01-28 CURRENT 2016-01-28 Dissolved 2016-12-27
Matthew Charles Winch UNITY GROUP MANAGEMENT LTDDirector 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-01-17
Matthew Charles Winch REBECCA WINCH LTDDirector 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
Matthew Charles Winch SIMPLYWINCH LTDDirector 2014-09-24 CURRENT 2014-09-24 Liquidation
Matthew Charles Winch DC2 TRADING LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-20
Matthew Charles Winch WAPARTMENTS LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-01-13
Matthew Charles Winch WAPARTMENTS ESTATES LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-08-18
Matthew Charles Winch SCP DEVELOPMENT 1 LIMITEDDirector 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-01-13