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Here’s a quick overview of MONTEAGLE PROPERTIES (UK) LIMITED 👀 — a London based business that started in 2000.
MONTEAGLE PROPERTIES (UK) LIMITED
- Company statusactive
- Company No04024825
- Age26 years 1 month Incorporated 30 June 2000
- Officers5
Address
Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
MONTEAGLE PROPERTIES (UK) LIMITED is an active company incorporated on 30 June 2000 and based in London, United Kingdom. The company was registered 26 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)
70100 Activities of head offices
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
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Melissa | secretary | 01 Apr 2025 | |
| BEALE, Edward John | director | Sep 1960 | 30 Jun 2000 |
| BOURGEOIS, Melissa Gabrielle | director | Feb 1983 | 31 Jan 2025 |
| KOEGELENBERG, Heidi | director | May 1986 | 20 May 2025 |
| MARSHALL, Warwick Hugh | director | Feb 1970 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Charles Buckley Newman | Aug 1966 | 16 Aug 2019 |
| Mr Dean John Douglas | Jun 1975 | 16 Aug 2019 |
| Mr David Courtnall Marshall | Jul 1944 | 06 Apr 2016 |
| Mr Mark Anthony Pesco | Feb 1970 | 06 Apr 2016 |
| Lynchwood Nominees Limited | 06 Apr 2016 | |
| Mr Warwick Hugh Marshall | Feb 1970 | 06 Apr 2016 |
| Mr Christopher Peter Latilla-Campbell | Feb 1960 | 06 Apr 2016 |
| Mr Rory Charles Kerr | Dec 1949 | 06 Apr 2016 |
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Here’s a quick overview of MONTEAGLE PROPERTIES (UK) LIMITED 👀 — a London based business that started in 2000.