# 12 Montagu Square Ltd

## Details

- **Company number:** [05313250](https://find-and-update.company-information.service.gov.uk/company/05313250)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 14 Dec 2004
- **Registered office:** 12 MONTAGU SQUARE, LONDON, W1H 2LD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 2025 | - | £167 | - | 0 |
| 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 | - |





## Directors' other companies

- [WINCH, Matthew Charles](/person/5835938) - director at [Mayfair Mgmt Ltd](/company/12334990)
- [WINCH, Matthew Charles](/person/5835938) - director at [Rebecca Advisory Ltd](/company/10390627)
- [WINCH, Matthew Charles](/person/5835938) - director at [Simply Advisory Ltd](/company/10333854)



## Companies at the same address

- [Mayfair Mgmt Ltd](/company/12334990) (12334990)
- [MW Mgmt Ltd](/company/12335073) (12335073)
- [Seiva Ltd](/company/17361651) (17361651)