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UPPER MONTAGU INVESTMENTS LIMITED

Company summary

Company number: 01688395
Status: ACTIVE
Incorporated / age: 22 December 198243 years
Registered office: 7 Upper Montagu Street, London, W1H 2PG
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Upper Montagu Street, London, W1H 2PG
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NEWTALUM LIMITED
NEWTALUM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHAGALIA, Harish Chandra ACTIVE	Director	24 Sep 2019		England	June 1949	Apartment 12, Skyline House, Dickens Yard, Ealing Broadway, London, W5 2BJ, England
TAILOR, Hitesh ACTIVE	Director	22 Sep 1997		England	August 1957	7 Upper Montagu Street, London, W1H 2PG
AMALATHAS, Nalliah Jeevakumar RESIGNED	Secretary	14 Feb 2000	31 Dec 2005			24 Burnham Close, Wealdstone, Harrow, Middlesex, HA3 5BJ
GOLINSKY, Mark RESIGNED	Secretary		23 Sep 1997			4 Chandos Street, London, W1A 3BQ
TAILOR, Hitesh RESIGNED	Secretary	22 Sep 1997	14 Feb 2000			7 Upper Montagu Street, London, W1H 1RR
THOMAS, Howard RESIGNED	Secretary	31 Dec 2005	29 Nov 2006			50 Iron Mill Place, Crayford, Kent, DA1 4RT
EUROLIFE SECRETARIES LIMITED RESIGNED	Secretary	29 Nov 2006	12 Apr 2022			41, Chalton Street, London, NW1 1JD, United Kingdom
GOLINSKY, Mark RESIGNED	Director		23 Sep 1997		January 1949	4 Chandos Street, London, W1A 3BQ
HEUSSER, Ernest RESIGNED	Director		14 Feb 2000		July 1917	Le Manoir, 64-1195 Dully Burshel, Switzerland, FOREIGN
HOUSER, Walter Maurice RESIGNED	Director		23 Sep 1997		November 1934	4 Chandos Street, London, W1A 3BQ

BHAGALIA, Harish Chandra ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: England
Date of birth: June 1949
Address: Apartment 12, Skyline House, Dickens Yard, Ealing Broadway, London, W5 2BJ, England

TAILOR, Hitesh ACTIVE
Role: Director
Appointed on: 22 Sep 1997
Country of Residence: England
Date of birth: August 1957
Address: 7 Upper Montagu Street, London, W1H 2PG

AMALATHAS, Nalliah Jeevakumar RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 31 Dec 2005
Address: 24 Burnham Close, Wealdstone, Harrow, Middlesex, HA3 5BJ

GOLINSKY, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1997
Address: 4 Chandos Street, London, W1A 3BQ

TAILOR, Hitesh RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 14 Feb 2000
Address: 7 Upper Montagu Street, London, W1H 1RR

THOMAS, Howard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 29 Nov 2006
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

EUROLIFE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 12 Apr 2022
Address: 41, Chalton Street, London, NW1 1JD, United Kingdom

GOLINSKY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1997
Date of birth: January 1949
Address: 4 Chandos Street, London, W1A 3BQ

HEUSSER, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Date of birth: July 1917
Address: Le Manoir, 64-1195 Dully Burshel, Switzerland, FOREIGN

HOUSER, Walter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1997
Date of birth: November 1934
Address: 4 Chandos Street, London, W1A 3BQ