• UK
  • MONTEAGLE PROPERTIES (UK) LIMITED - 1, Ely Place, London, EC1N 6RY, United Kingdom

Company Information

Company registration number
04024825
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Ely Place
London
EC1N 6RY
England
1, Ely Place, London, EC1N 6RY, England UK

Management

Managing Directors
BEALE, Edward John
MARSHALL, David Courtnall
VENABLES, Rodney Guy
Company secretaries
CITY GROUP PLC

Company Details

Type of Business
ltd
Incorporated
2000-06-30
Age Of Company
2000-06-30 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr David Courtnall Marshall
Mr Mark Anthony Pesco
Mr Warwick Hugh Marshall
Mr Rory Charles Kerr
Mr Christopher Peter Latilla-Campbell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2021-07-14
Last Date: 2020-06-30

MONTEAGLE PROPERTIES (UK) LIMITED Company Description

MONTEAGLE PROPERTIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04024825. Its current trading status is "live". It was registered 2000-06-30. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 .
More information

Get MONTEAGLE PROPERTIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Monteagle Properties (Uk) Limited - 1, Ely Place, London, EC1N 6RY, United Kingdom

2000-06-30 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2020-06-11) - AA

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  • notification-of-a-person-with-significant-control (2019-11-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-15) - PSC01

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-16) - PSC02

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  • accounts-with-accounts-type-full (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01

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  • notification-of-a-person-with-significant-control (2018-03-19) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08

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  • notification-of-a-person-with-significant-control-statement (2017-10-27) - PSC08

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  • accounts-with-accounts-type-full (2017-01-20) - AA

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-08) - TM01

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  • confirmation-statement-with-updates (2016-06-30) - CS01

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  • accounts-with-accounts-type-full (2016-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • change-person-director-company-with-change-date (2015-07-01) - CH01

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • accounts-with-accounts-type-full (2015-01-21) - AA

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  • accounts-with-accounts-type-full (2014-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-04-03) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • auditors-resignation-company (2013-10-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • accounts-with-accounts-type-full (2013-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • accounts-with-accounts-type-full (2012-02-28) - AA

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  • accounts-with-accounts-type-full (2011-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-15) - CH04

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  • accounts-with-accounts-type-full (2010-02-16) - AA

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  • accounts-with-accounts-type-full (2009-07-14) - AA

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  • legacy (2009-07-03) - 363a

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-01-04) - AA

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  • accounts-with-accounts-type-full (2007-02-26) - AA

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  • legacy (2007-07-12) - 363a

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  • legacy (2006-07-04) - 363a

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  • legacy (2006-07-04) - 288c

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  • accounts-with-accounts-type-full (2006-03-13) - AA

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  • legacy (2005-07-24) - 288b

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  • legacy (2005-08-04) - 363a

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  • legacy (2005-08-09) - 287

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  • legacy (2005-08-09) - 288c

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  • accounts-with-accounts-type-full (2005-03-21) - AA

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  • legacy (2005-09-13) - 288c

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  • legacy (2005-09-13) - 287

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  • legacy (2005-08-11) - 287

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  • legacy (2004-10-07) - 363a

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  • accounts-with-accounts-type-full (2004-05-07) - AA

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  • legacy (2003-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA

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  • legacy (2003-03-19) - 288c

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  • legacy (2002-01-21) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2002-04-16) - AA

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  • legacy (2002-09-17) - 288a

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  • legacy (2002-07-05) - 363a

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-09-25) - 288a

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  • legacy (2001-07-26) - 363a

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  • legacy (2001-07-04) - 288a

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  • legacy (2001-04-30) - 225

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  • incorporation-company (2000-06-30) - NEWINC

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-07-11) - 288a

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  • legacy (2000-07-11) - 287

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