Menna Overview

Here’s a quick overview of FORTY MONTAGU SQUARE LIMITED 👀 — a UK based business that started in 1988.

FORTY MONTAGU SQUARE LIMITED

  • Company statusactive
  • Company No02328163
  • Age37 years 7 months Incorporated 13 December 1988
  • Officers4

Address

40 Montagu Square, London, W1H 2LL

FORTY MONTAGU SQUARE LIMITED is an active company incorporated on 13 December 1988. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 28 February 2027. Next accounts due by 30 November 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Month Ago on 08 Jun 2026

finance
Accounts With Accounts Type Dormant

8 Months Ago on 21 Nov 2025

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Confirmation Statement With Updates

8 Months Ago on 17 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 15 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 19 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 18 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 21 Dec 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Nov 2021

event
Confirmation Statement With Updates

5 Years Ago on 15 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Feb 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 23 Dec 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Jan 2020

event
Confirmation Statement With Updates

6 Years Ago on 23 Dec 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 11 Dec 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 11 Dec 2019

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Notification Of A Person With Significant Control

6 Years Ago on 11 Dec 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 16 Sep 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SWORD, Graeme Davidsecretary 22 Aug 2018
BLACKWELL, Katherine Elizabethdirector Oct 196918 Nov 2022
MERICAN, Lynda Janinedirector Sep 195910 Feb 2021
SWORD, Graeme Daviddirector Jun 196822 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graeme David Sword Jun 196821 Aug 2019
Sarah Shama Jan 196901 Jul 2016
Mr David Stanbury Cruise Aug 193501 Jul 2016
Mrs Wendy Margaret Cruise Sep 195801 Jul 2016
Mrs Akiko Kinugasa Tsui Sep 195301 Jul 2016
David Tsui Sep 195401 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.