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Montrose Place Development Limited

05306583

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

70 GROSVENOR STREET, W1K 3JP
Incorporated 07/12/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Carolyn Jean Down

secretary · Since 04/09/2021

Miss Fiona Clare Boyce

director · Since 01/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Matthew Joseph Conway

director · Since 01/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Alastair Insall

director · Since 01/12/2022

FINANCE DIRECTOR - DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 42

Also on 34 other boards

Mr Matthew David Buller Smith

director · Since 20/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Grosvenor Limited

75–100% shares
75–100% votes
Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE FACILITY AGENT)

Created 28/02/2005Registered 14/03/2005Satisfied 29/11/2008