12 Montagu Square Ltd
- Company number
- 05313250
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Dec 2004
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVONSHIRE GREEN LIMITED | Corporate-Secretary | 18 Feb 2020 | 30 Jul 2026 |
| STANTON, Anna | Director | 21 May 2019 | |
| CHALMERS, William Leon David | Director | 24 Mar 2016 | |
| WINCH, Matthew Charles | Director | 23 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Lisa Looney | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 21 May 2019 |
| Anna Stanton | Voting Rights 25 To 50 Percent | 21 May 2019 | |
| Mr Matthew Charles Winch | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr William Leon David Chalmers | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | - | £0 | - | 0 |
| 30 Dec 2023 | - | £0 | - | 0 |
| 30 Dec 2022 | - | £0 | - | 0 |
| 31 Dec 2021 | £15,633 | £0 | - | 0 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | 0 |
| 31 Dec 2018 | - | - | £1,949 | - |
| 31 Dec 2017 | - | - | £2,052 | - |
| 31 Dec 2016 | - | - | £1,498 | - |
| 31 Dec 2015 | - | - | £6,412 | - |
| 31 Dec 2014 | - | - | £4,099 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
Connections
Directors’ other companies
- WINCH, Matthew Charles - Director at Mayfair Mgmt Ltd
Companies at the same address
- Mayfair Mgmt Ltd (12334990)
- MW Mgmt Ltd (12335073)
- Seiva Ltd (17361651)