Montrose Securities Limited
Montrose Securities Limited
#01373155 • Active
Founded: 13/06/1978
Industries: Development of building projects
Location: 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £199,951
↑ 24%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Jeffrey Sinclair | Company Director | - | British | 82 years |
| Penelope Kay Sinclair | Company Director | - | British | 79 years |
| Michael Samuel Rosenberg | Company Director | - | British | 85 years |
Role:
Company Director
Appointed:
-
Nationality:
British
Age:
82 years
Role:
Company Director
Appointed:
-
Nationality:
British
Age:
79 years
Role:
Company Director
Appointed:
-
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tamsin Ezerzer | Voting Rights 25 To 50 Percent | 06/04/2016 | British,israeli |
| Eastkings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Tamsin Ezerzer
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British,israeli
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
12 charges registered
Michael Horgan Satisfied
Created 01/12/2013L/H property situated at and k/a garage no. 10 kensington court mews london t/no. NGL276192. Notific...
#013731550012
Barclays Bank PLC Outstanding
Created 16/03/2012L/H property k/a flat 4 trafalgar gardens 2 - 8 south end row london t/no. BGL22018.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 29/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/10/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 21/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
21/10/2024 Persons With Significant Control
Change To A Person With Significant Control