MONTERREY PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No10828123
- Age8 years 1 month Incorporated 21 June 2017
- Officers2
Address
5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
MONTERREY PROPERTY INVESTMENTS LIMITED is an active company incorporated on 21 June 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 22 Nov 2019
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 26 Sep 2019
Capital Allotment Shares
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 10 May 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 14 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 10 May 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 28 Jun 2017
Incorporation Company
8 Years Ago on 21 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | corporate secretary | 21 Jun 2017 | |
| DIAB, Leila | director | Feb 1984 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Nawaf Diab | Sep 1981 | 21 Jun 2017 |
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