Having been setup in 2003, 36 Montagu Square Ltd has its registered office in Pershore, Worcestershire, it has a status of "Active". We do not know the number of employees at the organisation. The business has 7 directors listed as Tsentas, Christos, Day, Rupert Michael, Thompson-hill, Maria Dorothea Anne, Tsentas, Christos, De La Billiere, Peter Edgar De La Cour, Sir, Grimshaw, Marianne, Thompson Hill, Peter John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Rupert Michael | 24 February 2014 | - | 1 |
| DE LA BILLIERE, Peter Edgar De La Cour, Sir | 29 August 2003 | 22 May 2007 | 1 |
| GRIMSHAW, Marianne | 31 December 2014 | 29 March 2016 | 1 |
| THOMPSON HILL, Peter John | 29 August 2003 | 21 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TSENTAS, Christos | 13 April 2016 | - | 1 |
| THOMPSON-HILL, Maria Dorothea Anne | 24 February 2014 | 01 August 2015 | 1 |
| TSENTAS, Christos | 29 August 2003 | 24 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 23 September 2018 | |
| AA - Annual Accounts | 23 September 2018 | |
| CS01 - N/A | 23 September 2017 | |
| AA - Annual Accounts | 23 September 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AP03 - Appointment of secretary | 07 May 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| AP01 - Appointment of director | 02 January 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AP03 - Appointment of secretary | 22 August 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 28 July 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 225 - Change of Accounting Reference Date | 23 November 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| NEWINC - New incorporation documents | 29 August 2003 |
