OpenCompanies

Montpezat Limited

Company number
04038861
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2000
Nature of business
Construction of domestic buildings

Registered office

19 Upperton Gardens
Flat 2
Eastbourne
BN21 2AA

Previous names

  • Montpezet Limited (until 23 Aug 2000)

Officers

NameRoleAppointedResigned
DENNIS, Amy Director 21 Aug 2025
JOHNSON, David Frederick Director 21 Nov 2016
GOODWIN, Paul Mark Director 21 Nov 2016 29 Sep 2026
BASS, Jessica Sarah Director 14 Oct 2021 1 Aug 2023
SAMUEL, Teresa Ann Director 21 Nov 2016 30 Sep 2021
ALI KHAN, Raymonde Cecile Director 15 Aug 2017 30 Nov 2017
ALI KHAN, Raymonde Cecile Director 27 Oct 2016 21 Nov 2016
JOHNSON, David Frederick Secretary 25 Nov 2015 30 Oct 2016
GOODWIN, Paul Mark Director 25 Nov 2015 27 Oct 2016
JOHNSON, David Frederick Director 25 Nov 2015 27 Oct 2016
SAMUEL, Teresa Ann Director 25 Nov 2015 27 Oct 2016
ALI KHAN, Raymonde Director 4 Aug 2016 4 Aug 2016
JOHNSON, David Frederick Secretary 25 Nov 2015 4 Aug 2016
GOODWIN, Paul Mark Director 25 Nov 2015 4 Aug 2016
JOHNSON, David Frederick Director 25 Nov 2015 4 Aug 2016
SAMUEL, Teresa Ann Director 25 Nov 2015 4 Aug 2016
ALI KHAN, Raymonde Cecile Secretary 10 Jun 2008 25 Nov 2015
ALI-KHAN, Raymonde Cecile Director 21 Jul 2000 25 Nov 2015
JOHNSON, Jackie Diane Director 12 Apr 2006 7 Jul 2014
JOHNSON, David Frederick Director 12 Apr 2006 7 Jul 2014
SMITH, Richard Director 28 Apr 2004 7 Jul 2014
SAMUEL, Teresa Ann Director 14 Aug 2001 7 Jul 2014
SMITH, Richard Secretary 20 Oct 2004 7 Jul 2008
SARNA, Rhianne Caroline Director 23 Apr 2003 17 Feb 2006
SARNA, Jason Robert Director 23 Apr 2003 17 Feb 2006
SARNA, Rhianne Caroline Secretary 17 Nov 2003 20 Oct 2004
PAYNE, Emily Jane Director 14 Aug 2001 28 Apr 2004
PAYNE, Simon Thomas Director 14 Aug 2001 28 Apr 2004
SAMUEL, Teresa Ann Secretary 14 Aug 2001 17 Nov 2003
GELL, Dorothy May Director 14 Aug 2001 23 Apr 2003
SOMERVILLE, Andrew Secretary 14 Aug 2001 9 Oct 2002
NOLAN, Jay Secretary 21 Jul 2000 19 Jun 2001
LAZARUS, Harry Pierre Nominee-Director 21 Jul 2000 21 Jul 2000
LAZARUS, Heather Ann Nominee-Secretary 21 Jul 2000 21 Jul 2000

Control

NameNature of controlNotifiedCeased
Mrs Raymonde Cecile Ali Khan Significant Influence Or Control 4 Aug 2016 30 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4 - 0
31 Jul 2024 £4 - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 Dormant £4 £4 -
31 Jul 2019 Dormant £4 £4 -
31 Jul 2018 Dormant - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 Dormant £1,592 £1,588 -
31 Jul 2014 Dormant £1,592 £1,588 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 Dormant £5,008 £5,008 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Data