16/17 MONTAGU SQUARE LIMITED

Company summary

Confirmation statement overdue

Company number: 02075222
Status: ACTIVE
Incorporated / age: 18 November 198639 years
Registered office: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Accounts due: 25 December 2026
Confirmation statement due: 31 July 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:22 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
Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-CHALABI, Ferasse ACTIVE	Director	06 Jun 2024		England	May 1976	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
AL-CHALABI, Fereshta ACTIVE	Director	14 Jan 2014		England	June 1978	Flat 4, 17 Montagu Square, London, W1H 2LE, United Kingdom
ELIAS, David Francis Gordon ACTIVE	Director	17 Jul 2025		England	September 1992	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
GRANGER, Caroline Marie Odile ACTIVE	Director	12 Jun 2013		United Kingdom	June 1978	Flat 5, 16 Montagu Square, London, W1H 2LE, United Kingdom
GRANGER, Simon John ACTIVE	Director	12 Jun 2013		England	June 1975	Flat 5, 16 Montagu Square, London, W1H 2LE, United Kingdom
OSBORNE, Dorothy Elizabeth ACTIVE	Director	15 Jan 2014		United Kingdom	September 1949	Flat 1, 17 Montagu Square, London, W1H 2LE, England
ROBINSON, Yvonne Carol ACTIVE	Director	15 Jan 2014		United Kingdom	October 1946	Flat 2, 17 Montagu Square, London, W1H 2LE, England
SMITH, Anthony ACTIVE	Director	28 Mar 2000		United Kingdom	January 1953	Flat 1, 17 Montagu Square, London, W1H 2LE, England
AL-CHALABI, Fereshta RESIGNED	Secretary	28 Jan 2014	06 Apr 2018			Flat 4, 17 Montagu Square, London, W1H 2LE, United Kingdom
GRZYB, Agnieska RESIGNED	Secretary	11 Sep 2012	18 Nov 2013			Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England
HICKS, Elizabeth Mary RESIGNED	Secretary	08 Dec 1992	11 Sep 2012			17 Montagu Square, London, W1H 2LE
HICKS, John Charles RESIGNED	Secretary	21 May 2018	12 Jun 2021			Flat 3 17, Montagu Square, London, W1H 2LE, United Kingdom
HOUGHTON, John Adam Charles RESIGNED	Secretary		15 Oct 1992			10 Great James Street, London, WC1N 3DQ
CADJI, Laurent Elie RESIGNED	Director	18 Oct 2011	18 Nov 2013	United Kingdom	August 1977	Flat 4, 12 Montagu Square, London, W1H 2LD, England
DAVIS, Rayhan Robin Roy RESIGNED	Director	11 Jun 2012	17 Jul 2025	United Kingdom	June 1979	17b, Montagu Square, London, W1H 2LE
FITZGERALD, Edward RESIGNED	Director	16 Jun 1993	28 Feb 2004		September 1954	Bramley Cottage Addis Lane, Bryans Green, Cutnall Green, Worcestershire, WR9 0ND
GOLFAR, James Stuart RESIGNED	Director	05 Jun 1997	11 Aug 2010	United Kingdom	November 1960	16 Montagu Square, London, W1H 2LE
GRANEAU, Brigitte RESIGNED	Director	16 Jun 1993	28 Feb 2004		October 1932	205 Holden Wood Road Concord, Massachusetts 01742, Usa, FOREIGN
GUNST, Katrien Ann Marijke RESIGNED	Director	11 Jun 2012	17 Jul 2025	United Kingdom	December 1981	17b, Montagu Square, London, W1H 2LE, United Kingdom
HATTON, Marion Jennifer, Dr RESIGNED	Director	13 Jun 2007	01 Jun 2012		December 1948	17b Montagu Square, London, W1H 2LE
HICKS, Elizabeth Mary RESIGNED	Director		06 Jun 2024	England	December 1934	Flat 3, 17 Montagu Square, London, W1H 2LE, England
HICKS, John Charles, His Honour RESIGNED	Director		11 Mar 2022	United Kingdom	March 1928	Flat 3, 17 Montagu Square, London, W1H 2LE, England
HUDSON, James Ralph RESIGNED	Director		30 Dec 2003		February 1916	17 Montagu Square, London, W1H 2LE
HUDSON, Margaret May Hunter RESIGNED	Director	10 Jun 2004	09 Mar 2010		February 1918	Flat 2, 17 Montagu Square, London, W1H 2LE
KRISTIANSEN, Svein RESIGNED	Director	05 Jun 1996	16 Nov 1999		February 1949	Flat 1 17 Montagu Square, London, W1H 1RD
MARSZALEK, Artur Antoni RESIGNED	Director	15 Jul 1999	17 Apr 2007		June 1951	17b Montagu Square, London, W1H 2LE
PICKWORTH, John Morton RESIGNED	Director		22 May 1996		November 1937	17 Montagu Square, London, W1 1RD
PRUETT, Rhonda Suzanne RESIGNED	Director	05 Jun 1996	16 Nov 1999		March 1963	Flat 1 17 Montagu Square, London, W1H 1RD
RAZAK, Mohamed Nazim RESIGNED	Director	11 Nov 2010	12 Jun 2013	Malaysia	March 1962	London Central Portfolio Limited, 116 Seymour Place, London, W1H 1NW
SCHOLL, Paul, Doctor RESIGNED	Director		15 Jul 1999		January 1954	901 West Fullerton Avenue, Chicago, Illinois, IL 60614, Usa
SEDGWICK, Alastair Robert Masson RESIGNED	Director	10 Jun 2004	09 Sep 2011		February 1919	Flat 4, 17 Montagu Square, London, W1H 2LE
SEDGWICK, Alexander Paul RESIGNED	Director	10 Jun 2004	26 Nov 2013	United Kingdom	April 1958	3, Chesterford Gardens, London, NW3 7DD, England
SEDGWICK, Nina RESIGNED	Director		03 Apr 1993		January 1919	17 Montagu Square, London, W1H 1RD
VARLEY, Martin RESIGNED	Director	28 Sep 2010	20 Dec 2010	England	December 1962	Flat 2, 17 Montagu Square, London, W1H 2LE
WEIL, Simon Patrick RESIGNED	Director	16 Jun 1993	11 Jul 2005	England	March 1955	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
WILDEN, John Norris RESIGNED	Director	13 Jun 2007	01 Jun 2012	United Kingdom	April 1950	17 Montagu Square, London, W1H 2LE
DECARTIST (HOLDINGS) LIMITED RESIGNED	Director		12 Oct 2015			Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

AL-CHALABI, Ferasse ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: May 1976
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

AL-CHALABI, Fereshta ACTIVE
Role: Director
Appointed on: 14 Jan 2014
Country of Residence: England
Date of birth: June 1978
Address: Flat 4, 17 Montagu Square, London, W1H 2LE, United Kingdom

ELIAS, David Francis Gordon ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: September 1992
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

GRANGER, Caroline Marie Odile ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Flat 5, 16 Montagu Square, London, W1H 2LE, United Kingdom

GRANGER, Simon John ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: England
Date of birth: June 1975
Address: Flat 5, 16 Montagu Square, London, W1H 2LE, United Kingdom

OSBORNE, Dorothy Elizabeth ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Flat 1, 17 Montagu Square, London, W1H 2LE, England

ROBINSON, Yvonne Carol ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 2, 17 Montagu Square, London, W1H 2LE, England

SMITH, Anthony ACTIVE
Role: Director
Appointed on: 28 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Flat 1, 17 Montagu Square, London, W1H 2LE, England

AL-CHALABI, Fereshta RESIGNED
Role: Secretary
Appointed on: 28 Jan 2014
Resigned on: 06 Apr 2018
Address: Flat 4, 17 Montagu Square, London, W1H 2LE, United Kingdom

GRZYB, Agnieska RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 18 Nov 2013
Address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

HICKS, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 11 Sep 2012
Address: 17 Montagu Square, London, W1H 2LE

HICKS, John Charles RESIGNED
Role: Secretary
Appointed on: 21 May 2018
Resigned on: 12 Jun 2021
Address: Flat 3 17, Montagu Square, London, W1H 2LE, United Kingdom

HOUGHTON, John Adam Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1992
Address: 10 Great James Street, London, WC1N 3DQ

CADJI, Laurent Elie RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Flat 4, 12 Montagu Square, London, W1H 2LD, England

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 17b, Montagu Square, London, W1H 2LE

FITZGERALD, Edward RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 28 Feb 2004
Date of birth: September 1954
Address: Bramley Cottage Addis Lane, Bryans Green, Cutnall Green, Worcestershire, WR9 0ND

GOLFAR, James Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16 Montagu Square, London, W1H 2LE

GRANEAU, Brigitte RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 28 Feb 2004
Date of birth: October 1932
Address: 205 Holden Wood Road Concord, Massachusetts 01742, Usa, FOREIGN

GUNST, Katrien Ann Marijke RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 17b, Montagu Square, London, W1H 2LE, United Kingdom

HATTON, Marion Jennifer, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 01 Jun 2012
Date of birth: December 1948
Address: 17b Montagu Square, London, W1H 2LE

HICKS, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: December 1934
Address: Flat 3, 17 Montagu Square, London, W1H 2LE, England

HICKS, John Charles, His Honour RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1928
Address: Flat 3, 17 Montagu Square, London, W1H 2LE, England

HUDSON, James Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2003
Date of birth: February 1916
Address: 17 Montagu Square, London, W1H 2LE

HUDSON, Margaret May Hunter RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 09 Mar 2010
Date of birth: February 1918
Address: Flat 2, 17 Montagu Square, London, W1H 2LE

KRISTIANSEN, Svein RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 16 Nov 1999
Date of birth: February 1949
Address: Flat 1 17 Montagu Square, London, W1H 1RD

MARSZALEK, Artur Antoni RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 17 Apr 2007
Date of birth: June 1951
Address: 17b Montagu Square, London, W1H 2LE

PICKWORTH, John Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: November 1937
Address: 17 Montagu Square, London, W1 1RD

PRUETT, Rhonda Suzanne RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 16 Nov 1999
Date of birth: March 1963
Address: Flat 1 17 Montagu Square, London, W1H 1RD

RAZAK, Mohamed Nazim RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 12 Jun 2013
Country of Residence: Malaysia
Date of birth: March 1962
Address: London Central Portfolio Limited, 116 Seymour Place, London, W1H 1NW

SCHOLL, Paul, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1999
Date of birth: January 1954
Address: 901 West Fullerton Avenue, Chicago, Illinois, IL 60614, Usa

SEDGWICK, Alastair Robert Masson RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 09 Sep 2011
Date of birth: February 1919
Address: Flat 4, 17 Montagu Square, London, W1H 2LE

SEDGWICK, Alexander Paul RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3, Chesterford Gardens, London, NW3 7DD, England

SEDGWICK, Nina RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1993
Date of birth: January 1919
Address: 17 Montagu Square, London, W1H 1RD

VARLEY, Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: December 1962
Address: Flat 2, 17 Montagu Square, London, W1H 2LE

WEIL, Simon Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 11 Jul 2005
Country of Residence: England
Date of birth: March 1955
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

WILDEN, John Norris RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 17 Montagu Square, London, W1H 2LE

DECARTIST (HOLDINGS) LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2015
Address: Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom

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