HEADFORT PLACE GARAGES LIMITED - Profile & Financials

Accounts Submitted 31 May 2017

Confirmation Statement Submitted 18 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover HEADFORT PLACE GARAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
Alasdair John Nicholls	Director	British	England	62	4 Oct 2007	Active
Chantal Antonia Henderson	Director	British	England	50	17 Oct 2014	Active
David Howard Peck	Director	British	Scotland	60	4 Oct 2007	Active
Derek John Lewis	Secretary	Unknown	Unknown	—	7 Jun 2018	Active

Shareholders

Shareholders (2)


Montrose Place Development Limited	50.0%	50	Ordinary	16 Jun 2016
Clan Montrose Llp	50.0%	50	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Montrose Place Development Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Clan Montrose Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

MONTROSE PLACE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLAN MONTROSE LLP united kingdom significant influence or control limited liability partnership

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

CLAN REAL ESTATE LIMITED united kingdom shares 25 to 50 percent

MONTROSE LAND AND DEVELOPMENTS LIMITED united kingdom

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

MDS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS TRUSTEES LIMITED united kingdom

HEADFORT PLACE GARAGES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jun 2018	Officers	Termination of Katharine Emma Robinson as director on 2018-06-07	View(1 page)
7 Jun 2018	Officers	Appointment of Mr Derek John Lewis as director on 2018-06-07	View(2 pages)