MONSERAT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONSERAT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONSERAT PROPERTIES LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MONSERAT PROPERTIES LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MONSERAT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2 STONE BUILDINGS
LONDON
WC2A 3TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR REHAN UL-HAQ | Jul 1956 | British | Director | 2001-03-05 | CURRENT |
DR REHAN UL-HAQ | Jul 1956 | British | Secretary | 2005-09-11 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-03-05 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2001-03-05 | RESIGNED | ||
ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate Secretary | 2001-08-16 UNTIL 2005-09-11 | RESIGNED | ||
MR NICHOLAS PHILIP GILES | Mar 1952 | British | Director | 2009-08-07 UNTIL 2019-03-27 | RESIGNED |
PROFESSOR JOHN BURTON | Dec 1945 | British | Director | 2001-03-05 UNTIL 2009-08-07 | RESIGNED |
DR REHAN UL-HAQ | Jul 1956 | British | Secretary | 2001-03-05 UNTIL 2001-08-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Rehan Ul-Haq | 2016-04-06 | 7/1956 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |