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MONTPELIER FOUNDATION LIMITED

MONTPELIER FOUNDATION LIMITED is an active private limited company, incorporated on 7 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Bailey, 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: Total Exemption Full. MONTPELIER FOUNDATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07462731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MONTPELIER FOUNDATION LIMITED

Directors

(The company's officers)
MR RICHARD RUDI BRASS
(~51 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2010
MR NICHOLAS NORMAN COURNOYER
(~66 year old American,british national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 07/12/2010
TEMPLE SECRETARIAL LIMITED
(British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Secretary
Appointed on 07/12/2010

Shareholders

(Persons of Significant Control)
Mr David Anthony Rooney
(~61 year old English national)
Third Floor, 20 Old Bailey, London, EC4M 7AN
  • 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 26/10/2021

Connections

(Shared officers)
  • TEMPLE SECRETARIAL LIMITED
  • TEMPLE SECRETARIAL LIMITED
ANIMAL FREE RESEARCH UK LTD
  • TEMPLE SECRETARIAL LIMITED
BACON FOUNDATION LTD
  • TEMPLE SECRETARIAL LIMITED
DEVERE GROUP CHARITABLE FOUNDATION
  • TEMPLE SECRETARIAL LIMITED
  • TEMPLE SECRETARIAL LIMITED
  • TEMPLE SECRETARIAL LIMITED
FASANARA CAPITAL LTD
  • TEMPLE SECRETARIAL LIMITED
  • TEMPLE SECRETARIAL LIMITED
HIVEMIND TECHNOLOGIES LIMITED
  • TEMPLE SECRETARIAL 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)

MONTPELIER FOUNDATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of MONTPELIER FOUNDATION LIMITED at local scale
Map of MONTPELIER FOUNDATION LIMITED at local scale
Map of MONTPELIER FOUNDATION LIMITED at district scale
Map of MONTPELIER FOUNDATION 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 EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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