Company Information for

MONTERREY INVESTMENTS LIMITED

10 Western Road, Romford, ESSEX, RM1 3JT,

Company Registration Number

07633240

Private Limited Company

Active

About Monterrey Investments Ltd

MONTERREY INVESTMENTS LIMITED was founded on 2011-05-13 and has its registered office in Romford. The organisation's status is listed as "Active". Monterrey Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MONTERREY INVESTMENTS LIMITED
Legal Registered Office
10 Western Road
Romford
ESSEX
RM1 3JT
Other companies in W1G

Filing Information

Company Number07633240
Date formed2011-05-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-15
Filing return next due2025-04-29
Type of accountsDORMANT
Last Datalog update:
2024-04-15 11:26:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Wolton Director DIRECTOR 2011-05-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Annabel Camilla Leung Company Secretary 2011-05-13 2016-09-20

Related Directorships for Andrew John Wolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Wolton QUARRY HOUSE INVESTMENTS LIMITEDDirector 2014-08-28 CURRENT 2014-08-28 Active
Andrew John Wolton BLACK SHEEP TRADING VIII LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-04-07
Andrew John Wolton BLACK SHEEP TRADING VII LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-04-07
Andrew John Wolton BLACK SHEEP TRADING VI LIMITEDDirector 2013-12-23 CURRENT 2013-12-23 Dissolved 2015-04-07
Andrew John Wolton BLACK SHEEP TRADING III LTDDirector 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
Andrew John Wolton BLACK SHEEP TRADING II LTDDirector 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-05-31
Andrew John Wolton INGENERO INVESTMENTS LIMITEDDirector 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-02-18
Andrew John Wolton FERNHAZEL HOUSE (UK) LTDDirector 2010-05-10 CURRENT 2010-05-10 Active - Proposal to Strike off
Andrew John Wolton MONTERREY LIMITEDDirector 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21
Andrew John Wolton ANDREW WOLTON LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active
Andrew John Wolton FERNHAZEL LIMITEDDirector 2004-03-17 CURRENT 1985-05-28 Dissolved 2016-07-14