Introduction
Watch Company
M
MONTAGUE PROPERTY INVESTMENTS LTD
MONTAGUE PROPERTY INVESTMENTS LTD is an active company incorporated on 14 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MONTAGUE PROPERTY INVESTMENTS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12050699
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
48 Queen Anne Street London, W1G 9JJ,
Previous Addresses
11 Chapter Street London SW1P 4NY United Kingdom
From: 14 June 2019To: 9 January 2025
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALKHUDAIRI, Hussain Talib A
ActiveChapter Street, LondonSW1P 4NY
Born May 1958
Director
Appointed 14 Jun 2019
ALKHUDAIRI, Hussain Talib A
Chapter Street, LondonSW1P 4NY
Born May 1958
Director
14 Jun 2019
Active
FERRIS, Michael Kenneth
ActiveQueen Anne Street, LondonW1G 9JJ
Born August 1982
Director
Appointed 07 Jan 2025
FERRIS, Michael Kenneth
Queen Anne Street, LondonW1G 9JJ
Born August 1982
Director
07 Jan 2025
Active
SABBAGHI, Shahram
ResignedChapter Street, LondonSW1P 4NY
Born September 1957
Director
Appointed 14 Jun 2019
Resigned 15 Oct 2024
SABBAGHI, Shahram
Chapter Street, LondonSW1P 4NY
Born September 1957
Director
14 Jun 2019
Resigned 15 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hussain Talib A Alkhudairi
ActiveChapter Street, LondonSW1P 4NY
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Mr Hussain Talib A Alkhudairi
Chapter Street, LondonSW1P 4NY
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2019