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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J. J. HARRISON ESTATES LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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EDWIN COE SERVICES LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EDWIN COE (SUCCESSION) LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
STONE BUILDINGS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
EC TRUST CORPORATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
BUCKELL & DREW (MANAGEMENT) LLP KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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