MONTAGU HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
MONTAGU HOUSE LIMITED
COMPANY NUMBER
07012376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2009
05/01/2011
PORTMAN HOUSE LIMITED
View all previous names
LONDON
SW1X 8LA
Telephone: 02072992037
TPS: No
10 Motcomb Street
LONDON
SW1X 8LA
37-39 Pimlico Road
London
SW1W 8NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER SUB-FINCO LIMITED | Active - Accounts Filed | View Report |
| MONTAGU HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Sam Murray Pearman (912172286) Appointed |
Credit Risk Overview
Want to learn more about MONTAGU HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGU HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/11/2015 - Present (9years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
08/09/2009 - 30/11/2015 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPENTER TOPCO (JERSEY) LTD | N/A | N/A |
| HACKREMCO (NO. 2633) LIMITED | Active - Accounts Filed | View Report |
| CARPENTER FINCO LIMITED | Active - Accounts Filed | View Report |
| CARPENTER SUB-FINCO LIMITED | Active - Accounts Filed | View Report |
| CUBITT HOUSE LIMITED | Active - Accounts Filed | View Report |
| MONTAGU HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 23/11/2023 | New Board Member Sam Murray Pearman (912172286) Appointed |
| 19/10/2023 | New Board Member Georgina Elizabeth Pearman (913937717) Appointed |
| 19/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | Tony Gualtieri (924361681) has left the board |
| 19/10/2021 | Tony Gualtieri (924361681) has left the board |
| 05/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 01/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/03/2018 | Adam Quigley (920358164) has left the board |
| 01/03/2018 | New Board Member Tony Gualtieri (924361681) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 09/03/2016 | Change in Reg. Office |
| 07/03/2016 | Change in Reg. Office |
| 18/12/2015 | Adrian John Loader (913885216) has left the board |
| 18/12/2015 | New Board Member Adam Quigley (920358164) Appointed |
| 18/12/2015 | Ankur Wishart (914805671) has left the board |
| 18/12/2015 | Stefan Richard Turnbull (900971085) has left the board |
| 18/12/2015 | New Board Member Jeremy Paul Marcel Parisot (920326006) Appointed |
| 18/12/2015 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 18/12/2015 | Barry Anthony Hirst (903809581) has left the board |
| 27/09/2015 | New Accounts filed |
| 17/09/2015 | New Confirmation Statement filed |
| 13/09/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 23/07/2013 | Robert Charles Michael Wigley (914187849) has left the board |
| 12/10/2012 | New Accounts filed |
| 02/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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