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Montrose Land And Developments Limited

04436275

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

The Pavilion, 118 Southwark Street, London, SE1 0SW
Incorporated 13/05/2002

Previously known as

Native Land Securities Limited · until 30/08/2007
Native Land Limited · until 30/05/2007
Dwsco 2296 Limited · until 16/08/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan James Mantovani

director · Since 13/01/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Mr Alasdair John Nicholls

director · Since 13/01/2003

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Malcolm James Kerr

director · Since 15/05/2008

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Jonathan James Mantovani

director · Since 13/01/2003

British · United Kingdom · Age 58

Alasdair John Nicholls

director · Since 13/01/2003

British · England · Age 62

Malcolm James Kerr

director · Since 15/05/2008

British · United Kingdom · Age 66

Former

Dws Directors Limited

corporate nominee director · Resigned 10/10/2002

Edward Peltor

director · Resigned 13/01/2003

Robert Ian Cowling

director · Resigned 13/01/2003

Dws Secretaries Limited

corporate nominee secretary · Resigned 03/02/2003

Jonathan James Mantovani

secretary · Resigned 28/07/2003

Keith Robert Egerton

director · Resigned 01/03/2007

John Howard Brooks

secretary · Resigned 01/03/2012

John Howard Brooks

director · Resigned 26/04/2013

Clive Andrew Riding

director · Resigned 07/08/2015

Philip John Blackman

secretary · Resigned 07/04/2025

Persons with Significant Control

Mr Alasdair John Nicholls

25–50% shares

British · England · Age 62

The Pavilion, 118 Southwark Street, London, SE1 0SW

Notified 11/11/2016

Mr Malcolm James Kerr

25–50% shares

British · England · Age 66

The Pavilion, 118 Southwark Street, London, SE1 0SW

Notified 23/11/2016

Charges9 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 11/03/2024Registered 15/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 03/04/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 30/11/2020Registered 03/12/2020Satisfied 10/05/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 21/11/2017Registered 28/11/2017Satisfied 10/05/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 21/11/2017Registered 28/11/2017Satisfied 10/05/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 22/05/2014Registered 24/05/2014Satisfied 10/05/2023
Charge
satisfied

OVERSEA0CHINESE BANKING CORPORATION LIMITED

Created 15/11/2013Registered 25/11/2013Satisfied 10/05/2023
charge
outstanding

MOHAMMAD A. AZIZ AL SAAD

Created 31/07/2012Registered 16/08/2012
charge
outstanding

HARBOUR LONDON INVESTMENTS LIMITED

Created 10/07/2012Registered 25/07/2012
charge
outstanding

TARRAS PARK PROPERTIES LIMITED (THE ASSIGNEE)

Created 13/02/2012Registered 25/02/2012
charge
outstanding

TARRAS PARK PROPERTIES LIMITED (THE ASSIGNEE)

Created 13/02/2012Registered 25/02/2012

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Pavilion
2026-08-20

THE PAVILION

post townLondon
2026-08-20

LONDON

officer appointedKERR, Malcolm James
2026-08-20
officer appointedMANTOVANI, Jonathan James
2026-08-20
officer appointedNICHOLLS, Alasdair John
2026-08-20