MONCEAU INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONCEAU INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONCEAU INVESTMENTS LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONCEAU INVESTMENTS LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONCEAU INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROADWALK HOUSE
LONDON
EC2A 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DORAI SUBRAMANIAN | Nov 1965 | British | Director | 2011-06-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-01 | CURRENT | ||
PIERRE JACQMARCQ | Apr 1967 | French | Director | 2019-05-30 | CURRENT |
MRS JANE NKECHI EGBUNE | Oct 1968 | British | Secretary | 2007-07-19 UNTIL 2008-06-13 | RESIGNED |
MISS MARGARET THERESA GARNER | Mar 1946 | British | Secretary | RESIGNED | |
JOHN FRANCIS MCCULLAGH | Secretary | 2004-04-23 UNTIL 2004-12-06 | RESIGNED | ||
MR DAVID MARCUS JOHN RICE | Sep 1962 | British | Secretary | 2004-12-06 UNTIL 2007-07-19 | RESIGNED |
ANDREW GEORGE TRYPANIS | Feb 1941 | Greek | Director | RESIGNED | |
JEAN LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2006-07-31 UNTIL 2006-09-26 | RESIGNED |
JEAN-JACQUES PICARD | Jul 1945 | French | Director | RESIGNED | |
JEAN-CLAUDE PINZUTI | Jul 1948 | French | Director | RESIGNED | |
MR MICHAEL THOMAS PAYNE | Oct 1957 | British | Director | 1999-02-15 UNTIL 2018-06-26 | RESIGNED |
JEAN-HERVE MONIER | Jan 1946 | French | Director | RESIGNED | |
JEROME LALOURCEY | Mar 1963 | French | Director | 2005-06-30 UNTIL 2011-05-13 | RESIGNED |
MISS MARGARET THERESA GARNER | Mar 1946 | British | Director | 1993-04-30 UNTIL 1993-09-24 | RESIGNED |
JEAN LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2003-09-04 UNTIL 2005-09-29 | RESIGNED |
ROBERT DOLLERY | May 1963 | British | Director | 2011-07-19 UNTIL 2013-04-05 | RESIGNED |
JEAN LUC GUY FRANCOIS EYMERY | Jul 1965 | French | Director | 2007-07-19 UNTIL 2007-10-08 | RESIGNED |
PHILLIPPE JEAN-FRANCOIS DORE | Sep 1966 | French | Director | 1997-10-10 UNTIL 2005-01-13 | RESIGNED |
PATRICK WILLIAM DIGGINES | May 1953 | British | Director | RESIGNED | |
MR ARNAUD JEAN MARIE JACQUES CHUPIN | Jul 1955 | French | Director | 2011-07-19 UNTIL 2016-04-06 | RESIGNED |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2006-07-24 UNTIL 2006-09-26 | RESIGNED |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2007-07-19 UNTIL 2007-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Agricole Cib Holdings Limited | 2017-03-23 - 2017-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Credit Agricole Cib Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |