UPPER MONTAGU INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
UPPER MONTAGU INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
UPPER MONTAGU INVESTMENTS LIMITED was incorporated 41 years ago on 22/12/1982 and has the registered number: 01688395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPPER MONTAGU INVESTMENTS LIMITED was incorporated 41 years ago on 22/12/1982 and has the registered number: 01688395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPPER MONTAGU INVESTMENTS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 UPPER MONTAGU STREET
W1H 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HITESH TAILOR | Aug 1957 | British | Director | 1997-09-22 | CURRENT |
HARISH BHAGALIA | Jun 1949 | British | Director | 2019-09-24 | CURRENT |
EUROLIFE SECRETARIES LIMITED | Corporate Secretary | 2006-11-29 UNTIL 2022-04-12 | RESIGNED | ||
MR WALTER MAURICE HOUSER | Nov 1934 | British | Director | RESIGNED | |
MR ERNEST HEUSSER | Jul 1917 | Swiss | Director | RESIGNED | |
MARK GOLINSKY | Jan 1949 | British | Director | RESIGNED | |
HOWARD THOMAS | May 1945 | British | Secretary | 2005-12-31 UNTIL 2006-11-29 | RESIGNED |
MR HITESH TAILOR | Aug 1957 | British | Secretary | 1997-09-22 UNTIL 2000-02-14 | RESIGNED |
MARK GOLINSKY | Jan 1949 | British | Secretary | RESIGNED | |
NALLIAH JEEVAKUMAR AMALATHAS | Nov 1951 | Secretary | 2000-02-14 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acacius Establishment | 2016-04-06 - 2017-06-13 | Vaduz | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UPPER MONTAGU INVESTMENTS LIMITED | 2020-08-26 | 31-12-2019 | £66,751 Cash £680,656 equity |