MONTENIA LIMITED - LONDON


Company Profile Company Filings

Overview

MONTENIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTENIA LIMITED was incorporated 23 years ago on 12/05/2000 and has the registered number: 03991381. The accounts status is DORMANT and accounts are next due on 28/02/2025.

MONTENIA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

11 CRUCIFIX LANE
LONDON
SE1 3JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEETA RUPARELLIA Mar 1975 British Director 2005-06-06 CURRENT
NIMESH CHANDULAL RUPARELLIA Sep 1971 British Director 2000-07-27 CURRENT
NIMESH CHANDULAL RUPARELLIA Sep 1971 British Secretary 2000-07-27 CURRENT
MR MOHAMMED ADNAN IMAM Feb 1976 British Director 2000-07-27 UNTIL 2005-03-09 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-05-12 UNTIL 2000-07-27 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-05-12 UNTIL 2000-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nimesh Chandulal Ruparellia 2016-05-16 9/1971 London   Ownership of shares 75 to 100 percent

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PAUL BOW LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BLUECROFT IPE MORVILLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MONTENIA LIMITED 2023-12-14 31-05-2023 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2022-06-17 31-05-2022 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2021-06-19 31-05-2021 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2021-06-17 31-05-2020 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2019-12-10 31-05-2019 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2018-12-20 31-05-2018 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2018-03-16 31-05-2017 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2017-03-17 31-05-2016 £2 equity
Dormant Company Accounts - MONTENIA LIMITED 2016-01-26 31-05-2015 £2 equity

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