MONTROSE SECURITIES PTY LIMITED

MONTROSE SECURITIES PTY LIMITED is an active private limited company, incorporated on 17 December 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haverstock Hill, 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: Micro Entity. MONTROSE SECURITIES PTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08817493
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2SECOND FLOOR C/O FKGB
Post TownLONDON
CountryENGLAND
PostcodeNW3 4QG

Accounts

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

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
MONTROSE SECURITIES PTY LIMITED

Directors

(The company's officers)
MR JOHN MAURICE BENPORATH
(~66 year old Australian national)
1 BROUGHTON GREEN SQUARE, SALFORD, MANCHESTER, M7 2GH, UK
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ISRAEL
Appointed on 15/03/2014
DR PHILLIP REEVES KNYGHT
(~53 year old Australian national)
84 BROOK STREET, LONDON, W1K 5EH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2023

Shareholders

(Persons of Significant Control)
Mr John Maurice Benporath
(~66 year old Australian national)
1, Broughton Green Square, Salford, M7 2GH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
MINERVA LENDING PLC
  • MR PHILLIP REEVES KNYGHT
  • MR PHILLIP REEVES KNYGHT
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)

MONTROSE SECURITIES PTY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of MONTROSE SECURITIES PTY LIMITED at local scale
Map of MONTROSE SECURITIES PTY LIMITED at local scale
Map of MONTROSE SECURITIES PTY LIMITED at district scale
Map of MONTROSE SECURITIES PTY 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 NW3 4QG

Other companies with registered offices in NW3 4QG:

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)