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47 MONTAGU SQUARE LIMITED

Company summary

Company number: 06041034
Status: ACTIVE
Incorporated / age: 3 January 200719 years
Registered office: 47 Montagu Square, London, W1H 2LW
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:56 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
47 Montagu Square, London, W1H 2LW
Nature of business
Residents property management

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
COWAN, John ACTIVE	Director	03 Jan 2007		United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
EDWARDS, Max Thomas Hector ACTIVE	Director	02 Jun 2020		England	October 1992	47 Montagu Square, London, W1H 2LW
HILL, Leslie Francis ACTIVE	Director	03 Jan 2007			September 1936	47 Montagu Square, London, W1H 2LW
LEWIS POWELL, Bethan ACTIVE	Director	09 Aug 2012		United Kingdom	January 1952	Flat 1 47, Montagu Square, Marylebone, London, W1H 2LW
HILL, Leslie Francis RESIGNED	Secretary	03 Jan 2007	02 Jun 2020			47 Montagu Square, London, W1H 2LW
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	03 Jan 2007	03 Jan 2007			Temple House, 20 Holywell Row, London, EC2A 4XH
HARRISON, Michael Brian Mant RESIGNED	Director	03 Jan 2007	25 Mar 2020		September 1946	Flat 4, 47 Montagu Square, London, W1H 2LW
WILSON, Simon Nicholson RESIGNED	Director	03 Jan 2007	08 Aug 2012	England	February 1967	Flat 1, 47 Montagu Square, London, W1H 2LW

COWAN, John ACTIVE
Role: Director
Appointed on: 03 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

EDWARDS, Max Thomas Hector ACTIVE
Role: Director
Appointed on: 02 Jun 2020
Country of Residence: England
Date of birth: October 1992
Address: 47 Montagu Square, London, W1H 2LW

HILL, Leslie Francis ACTIVE
Role: Director
Appointed on: 03 Jan 2007
Date of birth: September 1936
Address: 47 Montagu Square, London, W1H 2LW

HILL, Leslie Francis RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 02 Jun 2020
Address: 47 Montagu Square, London, W1H 2LW

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 2007
Resigned on: 03 Jan 2007
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

HARRISON, Michael Brian Mant RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 25 Mar 2020
Date of birth: September 1946
Address: Flat 4, 47 Montagu Square, London, W1H 2LW

WILSON, Simon Nicholson RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 08 Aug 2012
Country of Residence: England
Date of birth: February 1967
Address: Flat 1, 47 Montagu Square, London, W1H 2LW