MONTROSE PLACE DEVELOPMENT LIMITED
- Company statusactive
- Company No05306583
- Age20 years 7 months Incorporated 7 December 2004
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
MONTROSE PLACE DEVELOPMENT LIMITED is an active company incorporated on 7 December 2004. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWN, Carolyn Jean | secretary | 04 Sept 2021 | |
| BALL, Stephanie Frances | director | Nov 1981 | 01 Dec 2022 |
| BOYCE, Fiona Clare | director | Oct 1970 | 01 Apr 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 01 Dec 2022 |
| INSALL, Alastair | director | Apr 1984 | 01 Dec 2022 |
| SMITH, Matthew David Buller | director | Jun 1987 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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BAILEY, Keith John, CLARK, John Edward Thompson, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, BAKER, Michael John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, COOPER, Haydn John, CRICHTON, Douglas Nigel, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MENDONCA, Jorge Emanuel, MORRISON, Ian Robert, O'GRADY, Paul Francis are mutual persons.
BAILEY, Keith John, BLUNDELL, Roger Frederick Crawford, CLARKE, Giles Andrew, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, MCWILLIAM, Craig David, Mr., POWELL, Gary James are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John are mutual persons.
BAKER, Michael John, MCWILLIAM, Craig David, Mr. are mutual persons.
BAKER, Michael John, POWELL, Gary James are mutual persons.
BAKER, Michael John, HANDLEY, Richard Simon are mutual persons.
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BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
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BAX, William Robert, HARDING-ROOTS, Simon Geoffrey, MCWILLIAM, Craig David, Mr. are mutual persons.
BAX, William Robert, BLUNDELL, Roger Frederick Crawford, HARDING-ROOTS, Simon Geoffrey, HENDERSON, Chantal Antonia, MCWILLIAM, Craig David, Mr. are mutual persons.
BAX, William Robert, CLARK, John Edward Thompson, CLARKE, Giles Andrew, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HUGHES, Nigel Auriol, POWELL, Gary James are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HARDING-ROOTS, Simon Geoffrey, HENDERSON, Chantal Antonia, HUGHES, Nigel Auriol, MCWILLIAM, Craig David, Mr., MORRISON, Ian Robert are mutual persons.
BLUNDELL, Roger Frederick Crawford, HARDING-ROOTS, Simon Geoffrey, HENDERSON, Chantal Antonia, MCWILLIAM, Craig David, Mr. are mutual persons.
BLUNDELL, Roger Frederick Crawford, HANDLEY, Richard Simon, HARDING-ROOTS, Simon Geoffrey, HENDERSON, Chantal Antonia, MCWILLIAM, Craig David, Mr. are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BLUNDELL, Roger Frederick Crawford are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, HANDLEY, Richard Simon, POWELL, Gary James are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, GREENWOOD, Jenefer Dawn, HUGHES, Nigel Auriol, POWELL, Gary James are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, POWELL, Gary James are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, POWELL, Gary James are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, POWELL, Gary James are mutual persons.
CLARK, John Edward Thompson, CLARKE, Giles Andrew, POWELL, Gary James are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew are mutual persons.
CLARKE, Giles Andrew, HANDLEY, Richard Simon, POWELL, Gary James are mutual persons.
COOPER, Haydn John are mutual persons.
CRICHTON, Douglas Nigel, O'GRADY, Paul Francis are mutual persons.
CRICHTON, Douglas Nigel are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HANDLEY, Richard Simon, HENDERSON, Chantal Antonia, MUSGRAVE, Stephen Howard Rhodes are mutual persons.
HANDLEY, Richard Simon, LEWIS, Derek John are mutual persons.
HANDLEY, Richard Simon are mutual persons.
HARDING-ROOTS, Simon Geoffrey, HENDERSON, Chantal Antonia, MCWILLIAM, Craig David, Mr. are mutual persons.
HARDING-ROOTS, Simon Geoffrey, MCWILLIAM, Craig David, Mr. are mutual persons.
HARDING-ROOTS, Simon Geoffrey, MCWILLIAM, Craig David, Mr. are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HARDING-ROOTS, Simon Geoffrey are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
HUGHES, Nigel Auriol are mutual persons.
JEFFERIES, Richard Alexander are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James, MCWILLIAM, Craig David, Mr. are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MCWILLIAM, Craig David, Mr. are mutual persons.
MCWILLIAM, Craig David, Mr. are mutual persons.
MCWILLIAM, Craig David, Mr. are mutual persons.
MCWILLIAM, Craig David, Mr. are mutual persons.
MENDONCA, Jorge Emanuel are mutual persons.
MENDONCA, Jorge Emanuel are mutual persons.
MORRISON, Ian Robert are mutual persons.
MUSGRAVE, Stephen Howard Rhodes, POWELL, Gary James are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
POWELL, Gary James are mutual persons.
POWELL, Gary James are mutual persons.
POWELL, Gary James are mutual persons.
POWELL, Gary James are mutual persons.
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