Menna Overview
Here’s a quick overview of MONTROSE SECURITIES LIMITED 👀 — a London based business that started in 1978.
MONTROSE SECURITIES LIMITED
- Company statusactive
- Company No01373155
- Age48 years 1 month Incorporated 13 June 1978
- Officers4
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
MONTROSE SECURITIES LIMITED is an active company incorporated on 13 June 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Mortgage Satisfy Charge Full
8 Years Ago on 27 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON, Jeanne | secretary | 19 Oct 2004 | |
| ROSENBERG, Michael Samuel | director | Jun 1939 | 01 Jan 1970 |
| SINCLAIR, Michael Jeffrey, Dr | director | Dec 1942 | 01 Jan 1970 |
| SINCLAIR, Penelope Kay | director | Jul 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eastkings Limited | 06 Apr 2016 | |
| Tamsin Ezerzer | Jan 1973 | 06 Apr 2016 |
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BROUGHTON, Jeanne, ROSENBERG, Michael Samuel, SINCLAIR, Michael Jeffrey, Dr, SINCLAIR, Penelope Kay, ROSENBERG, Jacqueline Ruth are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
SINCLAIR, Michael Jeffrey, Dr are mutual persons.
SINCLAIR, Michael Jeffrey, Dr are mutual persons.
SINCLAIR, Michael Jeffrey, Dr, SINCLAIR, Penelope Kay are mutual persons.
SINCLAIR, Michael Jeffrey, Dr, SINCLAIR, Penelope Kay are mutual persons.
SINCLAIR, Michael Jeffrey, Dr are mutual persons.
SINCLAIR, Penelope Kay are mutual persons.
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SINCLAIR, Michael Jeffrey, Dr are mutual persons.
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SINCLAIR, Michael Jeffrey, Dr are mutual persons.
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SINCLAIR, Michael Jeffrey, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of MONTROSE SECURITIES LIMITED 👀 — a London based business that started in 1978.