MONTAGUE PROPERTY FINANCE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

4th Floor 11 Soho Street London W1D 3AD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Andrew Jonathan Bloom	Director	British	England	50	3 Dec 2010	Active
Geoffrey Bloom	Director	British	United Kingdom	82	1 Mar 2011	Active
Inge Valkenburg	Secretary	Unknown	Unknown	—	1 Jan 2014	Active
Michael Terence Baker	Director	Irish	United Kingdom	64	23 Feb 2011	Active

Shareholders

Shareholders (2)


Montague Realisations Limited	100.0%	100	Ordinary 1	13 Dec 2017
Masthaven Group Limited	0.0%	0	Ordinary 1	13 Dec 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Masthaven Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Montague Realisations Limited

United Kingdom

Active

Notified 5 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

MONTAGUE REALISATIONS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MONTAGUE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WP SECURED LIMITED united kingdom shares 75 to 100 percent

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

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

MONTAGUE PROPERTY FINANCE LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jan 2018	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
13 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-03 with updates	View(4 pages)