MONTAGUE SECURED PROPERTY LIMITED - LONDON


Overview

MONTAGUE SECURED PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MONTAGUE SECURED PROPERTY LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08734460. The accounts status is DORMANT.

MONTAGUE SECURED PROPERTY LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

4TH FLOOR
LONDON
W1D 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JONATHAN BLOOM Dec 1975 British Director 2013-10-16 CURRENT
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2013-10-16 CURRENT
INGE VALKENBURG Secretary 2014-01-01 CURRENT
MR GEOFFREY BLOOM Jan 1944 British Director 2013-10-16 CURRENT
MR STUART GILBERT AITKEN Jul 1956 British Director 2013-10-16 UNTIL 2016-04-29 RESIGNED
MR JONATHAN EDWARD HALL Jan 1969 British Director 2015-03-10 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masthaven Secured Loans Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 BELSIZE SQUARE LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
MONTAGUE FINANCE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SPRING FINANCE LIMITED BOREHAMWOOD ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
25-28 LITTLE COMMON MANAGEMENT COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
ROSEFIELD DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE GAUCHERS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WESTGROVE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TENWAY VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REED RESIDENTIAL LTD ESSEX Active UNAUDITED ABRIDGED 68310 - Real estate agencies
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED GREENFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MONTAGUE BRIDGING LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64929 - Other credit granting n.e.c.
MONTAGUE GROUP LIMITED LONDON Dissolved... GROUP 64929 - Other credit granting n.e.c.
MONTAGUE FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BF LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MONTAGUE SECURED LOANS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
KUFLINK HOME LOANS LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
MONTAGUE SECURED LOANS GROUP LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
MASTHAVEN LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
MONTAGUE REALISATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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