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 - LONDON

This company is listed in the following categories:
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

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