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Montague Realisations LTD

Adresa
Valentine & Co
Galley House
Moon Lane
EN5 5YL
VAT ID (DIČ) no VAT ID available
Company No. 10705148 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bloom, Andrew Status: Active Notified: 03/04/2017 Date of Birth: 12/1975 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Wp Secured Limited Status: Active Notified: 03/04/2017 Companies House Number: 07884258 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Baker, Michael Terence London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 04/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bloom, Andrew Jonathan London, England Status: Active Notified: 03/04/2017 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Valkenburg, Inge London, United Kingdom Status: Active Notified: 17/11/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Montague Finance Limited Status: Active Notified: 08/06/2017 Companies House Number: 02357872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kuflink Home Loans Limited Status: Ceased Notified: 05/04/2017 Ceased: 23/04/2018 Companies House Number: 07817421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more