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Monteagle Properties (Uk) Limited

04024825

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 KINGSHILL AVENUE, LONDON, KT4 8DE
Incorporated 30/06/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Edward John Beale

director · Since 30/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr Warwick Hugh Marshall

director · Since 01/03/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 56

Melissa Gabrielle Bourgeois

director · Since 31/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Melissa Bourgeois

secretary · Since 01/04/2025

Heidi Koegelenberg

director · Since 20/05/2025

ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 40

Persons with Significant Control

Former PSCs

Mr David Courtnall Marshall

Ceased 29/01/2025

Mr Warwick Hugh Marshall

Ceased 12/09/2025

Mr Christopher Peter Latilla-Campbell

Ceased 12/09/2025

Mr Mark Anthony Pesco

Ceased 16/08/2019

Mr Rory Charles Kerr

Ceased 12/09/2025

Lynchwood Nominees Limited

Ceased 06/04/2016

Mr Benjamin Charles Buckley Newman

Ceased 12/09/2025

Mr Dean John Douglas

Ceased 12/09/2025