STERLING MONTAGUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STERLING MONTAGUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STERLING MONTAGUE LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902546. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STERLING MONTAGUE LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902546. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STERLING MONTAGUE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
1 PLATO PLACE
LONDON
SW6 4TU
This Company Originates in : United Kingdom
Previous trading names include:
BATHGATE MANAGEMENT LIMITED (until 03/04/2009)
BATHGATE MANAGEMENT LIMITED (until 03/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER EDWIN GRIFFITHS | May 1947 | British | Director | 2000-01-05 | CURRENT |
| MRS ALISON LOUISE GRIFFITHS | Jun 1969 | British | Director | 2023-11-29 | CURRENT |
| PLATO BUSINESS SERVICES LIMITED | Corporate Secretary | 2007-07-09 UNTIL 2010-02-17 | RESIGNED | ||
| LEGERMAN LIMITED | Corporate Secretary | 2000-01-05 UNTIL 2007-07-09 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-01-05 UNTIL 2000-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Edwin Griffiths | 2016-04-06 | 5/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sterling Montague Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £-133,700 equity |
| Sterling Montague Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £-157,849 equity |
| Sterling Montague Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £-141,278 equity |
| Sterling Montague Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-12-2019 | £-130,235 equity |
| Sterling Montague Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £-141,364 equity |
| Sterling Montague Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £-174,149 equity |
| Sterling Montague Limited - Accounts to registrar - small 17.2 | 2017-09-12 | 31-12-2016 | £-165,348 equity |
| STERLING_MONTAGUE_LIMITED - Accounts | 2016-09-29 | 31-12-2015 | £5,041 Cash £-155,950 equity |