Montreal Associates (Overseas) Limited

Active03434388 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 September 1997
British
Director · Appointed 15 September 1997
British
Born June 1944 (82)
Director · Appointed 15 September 1997
British
Born July 1944 (82)
Officer history (4 former)
30 June 2001
Resigned Oliver, Graham Geoffrey as Director
2 June 1998
Resigned Alexandrou, Louis as Director
16 September 1997
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
16 September 1997
Resigned Rapid Nominees Limited as Corporate Nominee Director
15 September 1997
Appointed Worts, Robert Kevin as Secretary
15 September 1997
Appointed Bowyer, John Frederick as Director
15 September 1997
Appointed Worts, Robert Kevin as Director
15 September 1997
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
15 September 1997
Appointed Rapid Nominees Limited as Corporate Nominee Director
15 September 1997
Appointed Alexandrou, Louis as Director
15 September 1997
Appointed Oliver, Graham Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01449046
Former controllers (1)
6 April 2016
Ceased John Frederick Bowyer — Owns 50–75% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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