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MONTERREY PROPERTY INVESTMENTS LIMITED

MONTERREY PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 21 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MONTERREY PROPERTY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10828123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date19/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MONTERREY PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)
MRS LEILA DIAB
(~40 year old Venezuelan national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2019
ASHDOWN SECRETARIES LIMITED
(British national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
  • Current Secretary
Appointed on 21/06/2017

Shareholders

(Persons of Significant Control)
Mr. Nawaf Diab
(~42 year old Lebanese national)
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/06/2017

Connections

(Shared officers)
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
COILLTEAN INTERNATIONAL COMPANY LIMITED
  • ASHDOWN SECRETARIES LIMITED
CULFORD DEVELOPMENTS LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MONTERREY PROPERTY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of MONTERREY PROPERTY INVESTMENTS LIMITED at local scale
Map of MONTERREY PROPERTY INVESTMENTS LIMITED at local scale
Map of MONTERREY PROPERTY INVESTMENTS LIMITED at district scale
Map of MONTERREY PROPERTY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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