Montrose Land And Developments Limited

04436275

active

Private Limited Company

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, LONDON, SE1 0SW

Incorporated 13/05/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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

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

charge

satisfied

TARRAS PARK PROPERTIES LIMITED

Created 16/05/2007Registered 26/05/2007Satisfied 11/10/2007