MONTROSE LAND AND DEVELOPMENTS LIMITED

MONTROSE LAND AND DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 May 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southwark 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: Small. MONTROSE LAND AND DEVELOPMENTS LIMITED has two previous names, the most recent of which was NATIVE LAND SECURITIES LIMITED. The company has 13 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	THE PAVILION
Address Line 2	118 SOUTHWARK STREET
Post Town	LONDON
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	7
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 30/08/2007 onwards:

MONTROSE LAND AND DEVELOPMENTS LIMITED

From 30/05/2007 to 30/08/2007:

NATIVE LAND SECURITIES LIMITED

Prior to 30/05/2007:

NATIVE LAND LIMITED

Directors

(The company's officers)

MR MALCOLM JAMES KERR

(~64 year old British national)

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2008

MR JONATHAN JAMES MANTOVANI

(~56 year old British national)

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2003

MR ALASDAIR JOHN NICHOLLS

(~60 year old British national)

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 13/01/2003

MR PHILIP JOHN BLACKMAN

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW

Current Secretary

Appointed on 01/03/2012

Shareholders

(Persons of Significant Control)

Mr Alasdair John Nicholls

(~60 year old British national)

The Pavilion, 118 Southwark Street, London, SE1 0SW

Owns between 25% and 50% of the shares.

Notified on 11/11/2016

Mr Malcolm James Kerr

(~64 year old British national)

The Pavilion, 118 Southwark Street, London, SE1 0SW

Owns between 25% and 50% of the shares.

Notified on 23/11/2016

Connections

(Shared officers)

105 JUDD STREET LIMITED

MR JONATHAN JAMES MANTOVANI

136 GEORGE STREET LIMITED

MR JONATHAN JAMES MANTOVANI
MR ALASDAIR JOHN NICHOLLS

CLAN (JUDD STREET) LIMITED

MR JONATHAN JAMES MANTOVANI
MR ALASDAIR JOHN NICHOLLS

CLAN (REGENT W1) LIMITED

MR JONATHAN JAMES MANTOVANI

CLAN REAL ESTATE (CAMPDEN) LIMITED

MR JONATHAN JAMES MANTOVANI

CLAN REAL ESTATE LIMITED

MR JONATHAN JAMES MANTOVANI
MR ALASDAIR JOHN NICHOLLS

DEVELOPMENT SERVICES 2 LLP

MR MALCOLM JAMES KERR

Source: Companies House

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)