MONTAGU SQUARE (EMS) LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU SQUARE (EMS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
MONTAGU SQUARE (EMS) LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONTAGU SQUARE (EMS) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

PORTMAN ESTATE
GROUND FLOOR
LONDON
W1H 6LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

PORTMAN ESTATE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM FITTON Sep 1969 British Director 2015-11-18 CURRENT
MRS JUDETTE ROSE SANDERSON Jul 1959 British,American Director 2019-02-25 CURRENT
MRS ELIZABETH MARY HICKS Dec 1934 British Director 2018-06-12 CURRENT
JEREMY DAVID LANG Jun 1964 British Director 2024-01-30 CURRENT
MRS KATHERINE GEORGINA BALDERSON Secretary 2013-08-07 CURRENT
MR SIMON CHRISTOPHER CLARK Jun 1969 British Director 2013-01-18 UNTIL 2013-05-30 RESIGNED
ANTONY CLEMINSON Apr 1921 British Director 1995-10-06 UNTIL 2006-02-06 RESIGNED
DR LINDSAY RAYMONDE CLIFFORD CAMPBELL Nov 1947 British Director 2006-02-06 UNTIL 2012-01-30 RESIGNED
HIS HONOUR JOHN CHARLES HICKS Secretary 2005-12-14 UNTIL 2013-08-07 RESIGNED
EILEEN ANNE CANTARELLA Apr 1944 British Secretary 1995-10-06 UNTIL 1998-12-23 RESIGNED
MRS CHARLINE ELIZABETH APPLEBY Jan 1947 American Director 2012-01-30 UNTIL 2018-02-19 RESIGNED
PETER DOLPH AEBERLI Aug 1952 Canadian Director 1998-07-01 UNTIL 2005-08-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-27 UNTIL 1995-10-06 RESIGNED
JOHN EDUARDS GRINBERGS Sep 1953 British Director 1996-10-03 UNTIL 2005-12-14 RESIGNED
MR JOHN STRATFORD HUGALL Dec 1944 English Director 1996-10-03 UNTIL 2005-12-14 RESIGNED
JAMES THOMSON INGLIS Dec 1935 British Director 2005-12-14 UNTIL 2014-02-04 RESIGNED
MR SIMON LOOMES Feb 1967 British Director 2005-12-14 UNTIL 2015-11-18 RESIGNED
MR CHRISTOPHER JUSTIN ROBERT MORRIS Feb 1959 British Director 2013-05-30 UNTIL 2024-01-30 RESIGNED
MICHAEL FRANCIS JOHN O'HENEY SIBLEY Sep 1934 British Director 2016-02-22 UNTIL 2018-10-29 RESIGNED
MR MARTIN ARTHUR ROAT Mar 1945 British Director 2006-01-12 UNTIL 2006-03-01 RESIGNED
COLIN GERALD CALDER TITE Jun 1933 British Director 2006-11-20 UNTIL 2012-01-31 RESIGNED
MR SIMON COX Oct 1962 British Director 1995-10-06 UNTIL 1998-07-01 RESIGNED
MR JOHN STRATFORD HUGALL Dec 1944 English Secretary 1998-12-23 UNTIL 2005-12-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-09-27 UNTIL 1995-10-06 RESIGNED

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