Montague Place (L1) Limited
- Company number
- 05188199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2004
- Nature of business
- Primary education
Registered office
Previous names
- GW 736 Limited (until 19 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Mark Alan | Secretary | 31 Jan 2005 | |
| PETERS, Mark Alan | Director | 24 Aug 2004 | |
| RENDELL, Richard Anthony | Director | 20 Jul 2014 | 25 May 2022 |
| RENDELL, Richard Anthony | Director | 8 Dec 2004 | 5 Sep 2013 |
| GRIGOR, Adelle Chenai | Secretary | 6 Dec 2004 | 31 Jan 2005 |
| PETERS, Mark Alan | Secretary | 24 Aug 2004 | 6 Dec 2004 |
| GOODEN, Paul Richard | Director | 24 Aug 2004 | 16 Nov 2004 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2004 | 24 Aug 2004 |
| GW INCORPORATIONS LIMITED | Corporate-Director | 23 Jul 2004 | 24 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Peters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £14 | £14 | 1 |
| 31 Aug 2024 | - | £14 | 0 |
| 31 Aug 2023 | -£37,550 | £2,814 | 1 |
| 31 Aug 2022 | £83,330 | £717 | 1 |
| 31 Aug 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 3 |
| 31 Aug 2019 | - | - | 3 |
| 31 Aug 2018 | - | - | 2 |
| 31 Aug 2017 | £69,053 | £257 | 2 |
| 31 Aug 2016 | £69,003 | £3,420 | - |
| 31 Aug 2015 | £66,357 | £1,739 | - |
| 31 Aug 2014 | £52,869 | £7,481 | - |
| 31 Aug 2013 | £51,195 | £1,377 | - |
| 31 Aug 2012 | £29,165 | £10,473 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | £35,634 | £5,604 | - |
| 31 Aug 2009 | £34,508 | £10,919 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- PETERS, Mark Alan - Director at Montague Place Limited
- PETERS, Mark Alan - Director at Montague Place (Y1) Limited
Companies at the same address
- Montague Place (W1) Limited (05738029)
- Montague Place (Y1) Limited (05808770)
- Montague Place Limited (05188835)