Montrose Land and Developments Limited

Active04436275 Private limited company
Incorporated
13 May 2002 (24 years)
Previously known as
Native Land Securities Limited (until 30 August 2007)
Native Land Limited (until 30 May 2007)
Dwsco 2296 Limited (until 16 August 2002)
Industry
Buying and selling of own real estate (68100)
Owned by
Malcolm James Kerr
Alasdair John Nicholls
Accounts type
Small
Region
Greater London
Address
The Pavilion
118 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
16
Outstanding
10
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2008
British
Born October 1959 (67)
Director · Appointed 13 January 2003
British
Born February 1968 (58)
Director · Appointed 13 January 2003
British
Born October 1963 (63)
Officer history (10 former)
7 April 2025
Resigned Blackman, Philip John as Secretary
7 August 2015
Resigned Riding, Clive Andrew as Director
26 April 2013
Resigned Brooks, John Howard as Director
1 March 2012
Resigned Brooks, John Howard as Secretary
1 March 2012
Appointed Blackman, Philip John as Secretary
15 May 2008
Appointed Riding, Clive Andrew as Director
15 May 2008
Appointed Kerr, Malcolm James as Director
1 March 2007
Resigned Egerton, Keith Robert as Director
1 October 2004
Appointed Brooks, John Howard as Director
28 July 2003
Resigned Mantovani, Jonathan James as Secretary
28 July 2003
Appointed Brooks, John Howard as Secretary
19 March 2003
Appointed Egerton, Keith Robert as Director
3 February 2003
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Mantovani, Jonathan James as Secretary
13 January 2003
Appointed Mantovani, Jonathan James as Director
13 January 2003
Resigned Cowling, Robert Ian as Director
13 January 2003
Resigned Peltor, Edward as Director
13 January 2003
Appointed Nicholls, Alasdair John as Director
10 October 2002
Appointed Cowling, Robert Ian as Director
10 October 2002
Appointed Peltor, Edward as Director
10 October 2002
Resigned Dws Directors Limited as Corporate Nominee Director
13 May 2002
Appointed Dws Directors Limited as Corporate Nominee Director
13 May 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 23 November 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born October 1963 (63)

Other holdings 1

Companies where Montrose Land and Developments Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Montrose Land and Developments Limited This company
Clan (Alpha Place) LLP Has significant influence or control
Alpha Place Developments LLP Holds 25–50% of voting rights
Clan (Guildford) LLP Holds 25–50% of voting rights
Clan (Judd Street) Limited Owns 50–75% of shares
Clan (Regent House) LLP Holds 25–50% of voting rights
Clan (Regent Property) LLP Holds 25–50% of voting rights
Clan (Regent Block) LLP Holds 75–100% of voting rights
Clan (Regent W1) Limited Owns 75–100% of shares
Clan Montrose LLP Has significant influence or control
Montrose Place LLP Holds 25–50% of voting rights
Clan Real Estate Limited Owns 25–50% of shares
Clan Real Estate (Campden) Limited Owns 75–100% of shares
Native Land (Campden) Limited Owns 75–100% of shares
Kilmuir Holdco Limited Status not confirmedHas significant influence or control
Kilmuir House (UK) Limited Has significant influence or control
MLD (Developments) Limited Owns 75–100% of shares
Clan Campden Developments LLP Has significant influence or control
NLG Campden LLP Right to 25–50% of surplus assets
MLD Asset Investments Limited Owns 75–100% of shares
RW1 Investments LLP Holds 25–50% of voting rights
136 George Street Limited Owns 50–75% of shares
Native Land (100 GS) Limited Owns 50–75% of shares
Native Land (Kensington) Limited Owns 25–50% of shares
Native Land Limited Owns 25–50% of shares
Native Land Investment Limited Owns 75–100% of shares
Neo Bankside Commercial LLP Right to 25–50% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?