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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMGLEN LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
HATTON STREET STUDIOS MANAGEMENT LIMITED LONDON Active SMALL 98000 - Residents property management
A.L.G.(UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALGEBRA PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
CONSORT LODGE MANAGEMENT LIMITED SURBITON Active MICRO ENTITY 98000 - Residents property management
35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DAYFORNIGHT LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE MICHAEL SOBELL HOSPICE CHARITY NORTHWOOD Active FULL 86101 - Hospital activities
SKYLAB MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
I-MOVEXPRESS LIMITED LONDON ... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
VROS LIMITED NORTHWOOD Dissolved... 98000 - Residents property management
RUCKHOLT PROPERTIES UK LIMITED NORTHWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REFORM CLUB LOAN NOTE LIMITED LONDON Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SOUTH BANK ACADEMIES LONDON ENGLAND Active FULL 85310 - General secondary education
14 CADOGAN GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OPENING DOORS LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
GROSVENOR BUSHEY LLP BUSHEY Active TOTAL EXEMPTION FULL None Supplied
WHITEHOME CONSULTANTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPTOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SLOANE SQUARE DEVELOPMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied