FORTY MONTAGU SQUARE LIMITED

Company summary

Company number: 02328163
Status: ACTIVE
Incorporated / age: 13 December 198837 years
Registered office: 40 Montagu Square, London, W1H 2LL
Accounts due: 30 November 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 10:33 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
40 Montagu Square, London, W1H 2LL
Nature of business
Residents property management
Previous company names
FORTY MONTAGUE SQUARE LIMITED
FLECKBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWORD, Graeme David ACTIVE	Secretary	22 Aug 2018				40, Montagu Square, London, W1H 2LL, England
BLACKWELL, Katherine Elizabeth ACTIVE	Director	18 Nov 2022		England	October 1969	40 Montagu Square, London, W1H 2LL
MERICAN, Lynda Janine ACTIVE	Director	10 Feb 2021		United Kingdom	September 1959	40 Montagu Square, London, W1H 2LL
SWORD, Graeme David ACTIVE	Director	22 Aug 2018		United Kingdom	June 1968	40, Montagu Square, London, W1H 2LL, England
CRUISE, Wendy Margaret RESIGNED	Secretary	19 Jun 2007	22 Aug 2018			Flat 3, 40 Montagu Square, London, W1H 2LL
ERFANI, Negin RESIGNED	Secretary	25 Feb 2005	19 Jun 2007			20 Bryanston Mews East, Marylebone, London, W1H 2DB
FRITZ, Valerie Joan RESIGNED	Secretary		28 Dec 1995			40 Montagu Square, London, W1H 1TJ
LAWRENCE SMITH, Jenny RESIGNED	Secretary	26 Feb 2004	25 Feb 2005			40 Montagu Square, London, W1H 2LL
LAWRENCE-SMITH, Jenny Micheelle RESIGNED	Secretary	28 Dec 1995	20 Nov 1997			20 Bryanston Mews East, London, W1H 7FH
MATHER, Charlotte Fiona Janet RESIGNED	Secretary	19 Nov 1997	19 Jul 1999			40 Montagu Square, London, W1H 1TL
RATCLIFFE, Evelyn RESIGNED	Secretary	19 Jul 1999	26 Feb 2004			40 Montagu Square, London, W1H 2LL
CRUISE, Wendy Margaret RESIGNED	Director	04 Feb 2001	16 Dec 2019	United Kingdom	September 1958	Flat 3, 40 Montagu Square, London, W1H 2LL
ERFANI, Negin RESIGNED	Director	25 Feb 2005	05 Jun 2014	England	May 1972	20 Bryanston Mews East, Marylebone, London, W1H 2DB
FRITZ, Kelley Joseph RESIGNED	Director		13 Apr 1995		December 1942	40 Montagu Square, London, W1H 1TJ
KJERGAARD, Sonja Ruby RESIGNED	Director	25 Jul 2003	05 Jun 2014	England	May 1941	40 Montagu Square, London, W1H 2LL
LAWRENCE SMITH, Jenny RESIGNED	Director	01 Dec 1999	25 Feb 2005		December 1946	40 Montagu Square, London, W1H 2LL
MATHER, Charlotte Fiona Janet RESIGNED	Director	19 Nov 1997	01 Dec 1999		January 1944	40 Montagu Square, London, W1H 1TL
MITCHELL, Jenny Michelle RESIGNED	Director	13 Apr 1995	20 Nov 1997		December 1946	20 Bryanston Mews East, London, W1H 7FH
SARRIS, Polakis RESIGNED	Director	23 Feb 2001	25 Apr 2003		August 1946	36 Byron Avenue, Nicosia, 1506, FOREIGN, Cyprus
SHAMA, Sarah RESIGNED	Director	05 Jun 2014	18 Nov 2022	United Kingdom	January 1969	40 Montagu Square, London, W1H 2LL, United Kingdom
TSUI, Akiko Kinugasa RESIGNED	Director	05 Jun 2014	21 Aug 2019	United Kingdom	September 1953	Flat 2, 40 Montagu Square, London, W1H 2LL, United Kingdom
UTLEY, Andrew Nigel RESIGNED	Director	28 Dec 1995	26 Jul 2005		November 1944	Bridgefoot House, Maldon Road, Kelvedon, Colchester, Essex, CO5 9BE

SWORD, Graeme David ACTIVE
Role: Secretary
Appointed on: 22 Aug 2018
Address: 40, Montagu Square, London, W1H 2LL, England

BLACKWELL, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: England
Date of birth: October 1969
Address: 40 Montagu Square, London, W1H 2LL

MERICAN, Lynda Janine ACTIVE
Role: Director
Appointed on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 40 Montagu Square, London, W1H 2LL

SWORD, Graeme David ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 40, Montagu Square, London, W1H 2LL, England

CRUISE, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 19 Jun 2007
Resigned on: 22 Aug 2018
Address: Flat 3, 40 Montagu Square, London, W1H 2LL

ERFANI, Negin RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 19 Jun 2007
Address: 20 Bryanston Mews East, Marylebone, London, W1H 2DB

FRITZ, Valerie Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 1995
Address: 40 Montagu Square, London, W1H 1TJ

LAWRENCE SMITH, Jenny RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 25 Feb 2005
Address: 40 Montagu Square, London, W1H 2LL

LAWRENCE-SMITH, Jenny Micheelle RESIGNED
Role: Secretary
Appointed on: 28 Dec 1995
Resigned on: 20 Nov 1997
Address: 20 Bryanston Mews East, London, W1H 7FH

MATHER, Charlotte Fiona Janet RESIGNED
Role: Secretary
Appointed on: 19 Nov 1997
Resigned on: 19 Jul 1999
Address: 40 Montagu Square, London, W1H 1TL

RATCLIFFE, Evelyn RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 26 Feb 2004
Address: 40 Montagu Square, London, W1H 2LL

CRUISE, Wendy Margaret RESIGNED
Role: Director
Appointed on: 04 Feb 2001
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 3, 40 Montagu Square, London, W1H 2LL

ERFANI, Negin RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: May 1972
Address: 20 Bryanston Mews East, Marylebone, London, W1H 2DB

FRITZ, Kelley Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1995
Date of birth: December 1942
Address: 40 Montagu Square, London, W1H 1TJ

KJERGAARD, Sonja Ruby RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: May 1941
Address: 40 Montagu Square, London, W1H 2LL

LAWRENCE SMITH, Jenny RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 25 Feb 2005
Date of birth: December 1946
Address: 40 Montagu Square, London, W1H 2LL

MATHER, Charlotte Fiona Janet RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 01 Dec 1999
Date of birth: January 1944
Address: 40 Montagu Square, London, W1H 1TL

MITCHELL, Jenny Michelle RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 20 Nov 1997
Date of birth: December 1946
Address: 20 Bryanston Mews East, London, W1H 7FH

SARRIS, Polakis RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 25 Apr 2003
Date of birth: August 1946
Address: 36 Byron Avenue, Nicosia, 1506, FOREIGN, Cyprus

SHAMA, Sarah RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 40 Montagu Square, London, W1H 2LL, United Kingdom

TSUI, Akiko Kinugasa RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 21 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Flat 2, 40 Montagu Square, London, W1H 2LL, United Kingdom

UTLEY, Andrew Nigel RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 26 Jul 2005
Date of birth: November 1944
Address: Bridgefoot House, Maldon Road, Kelvedon, Colchester, Essex, CO5 9BE

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