MONTAGUE MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGUE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTAGUE MANAGEMENT SERVICES LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03212137. The accounts status is FULL and accounts are next due on 30/09/2024.

MONTAGUE MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

14 GROSVENOR PLACE
LONDON
SW1X 7HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID ROYCE Feb 1965 British Director 2023-12-08 CURRENT
MR JONATHAN JAMES RAGGETT Jan 1965 British Director 2002-05-14 CURRENT
MR SIMON DAVID ROYCE Secretary 2011-12-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-10 UNTIL 1996-06-10 RESIGNED
SIMON JOHAN AUGUSTUS VAN KEMPEN Mar 1964 Dutch Director 1996-06-10 UNTIL 1999-02-12 RESIGNED
MICHAEL TOLLMAN Nov 1961 South African Director 1996-06-10 UNTIL 2002-07-01 RESIGNED
BRETT GIDEON TOLLMAN Aug 1961 American Director 1999-02-12 UNTIL 2002-10-10 RESIGNED
MR BRETT GIDEON TOLLMAN Aug 1961 American Director 2007-12-01 UNTIL 2009-11-01 RESIGNED
MS VICTORIA TOLLMAN O'HANA Feb 1963 French Director 2002-10-10 UNTIL 2023-12-08 RESIGNED
MICHAEL TOLLMAN Nov 1961 South African Secretary 1996-06-10 UNTIL 2002-07-01 RESIGNED
SARAH HELEN DOVEY Jan 1970 Secretary 2002-07-01 UNTIL 2011-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-10 UNTIL 1996-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chesterfield (Mayfair) Limited 2020-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Victoria Tollman O'Hana 2016-04-06 - 2020-06-24 2/1963 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHESTERFIELD (MAYFAIR) LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
EGERTON HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ADVANCED GENETIC RESEARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FREMMAN PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
FREMMAN CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
BLUEBERRY EDTECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HAIR FULL CYCLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
LE DOME LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
CLARIDIAN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management