Introduction
Watch Company
M
MONTPELIER BRIGHTON DS LTD
MONTPELIER BRIGHTON DS LTD is an active company incorporated on 8 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MONTPELIER BRIGHTON DS LTD was registered 3 years ago.(SIC: 41100, 68209)
Status
active
Active since 3 years ago
Company No
14344075
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
10-12 Bourlet Close London, W1W 7BR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BANGA YIRIDANA, Lanek
Active472a Larkshall Road, LondonE4 9HH
Born December 1965
Director
Appointed 08 Sept 2022
BANGA YIRIDANA, Lanek
472a Larkshall Road, LondonE4 9HH
Born December 1965
Director
08 Sept 2022
Active
BINNING, Mandeep Singh
Active472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 08 Sept 2022
BINNING, Mandeep Singh
472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
08 Sept 2022
Active
THEORI, Antonis
Active472a Larkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 08 Sept 2022
THEORI, Antonis
472a Larkshall Road, LondonE4 9HH
Born June 1974
Director
08 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Montpelier Brighton Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
6
Description
Type
Date Filed
Document