MONESE LTD - LONDON
Company Profile | Company Filings |
Overview
MONESE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONESE LTD was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720992. The accounts status is FULL and accounts are next due on 30/09/2024.
MONESE LTD was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720992. The accounts status is FULL and accounts are next due on 30/09/2024.
MONESE LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
EAGLE HOUSE
LONDON
EC1V 1NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLA NORDBYE | Nov 1987 | British,Swedish | Director | 2021-04-08 | CURRENT |
MR TIMOTHY CHARLES LEVENE | Oct 1973 | British | Director | 2021-04-30 | CURRENT |
MR NORRIS KOPPEL | Jun 1977 | Estonian | Director | 2013-10-07 | CURRENT |
DR GEORGE SOSEI KARAMANOS | Nov 1972 | Greek | Director | 2023-11-28 | CURRENT |
ANASTASIOS ECONOMOU | Jun 1977 | Greek | Director | 2022-03-29 | CURRENT |
MR LYNDON LEE SUBROYEN | Mar 1980 | South African | Director | 2021-04-30 UNTIL 2023-04-25 | RESIGNED |
MR VASILIKI MANOS | Nov 1984 | Greek | Director | 2016-12-22 UNTIL 2018-09-05 | RESIGNED |
MR LAURENT LE MOAL | Mar 1971 | French | Director | 2017-11-20 UNTIL 2021-05-07 | RESIGNED |
MR STANISLAV IVANOV | Sep 1976 | Estonian | Director | 2016-12-22 UNTIL 2020-07-28 | RESIGNED |
MR MARCUS WILLIAM EXALL | May 1969 | British | Director | 2016-12-22 UNTIL 2019-09-10 | RESIGNED |
FRANCO DANESI | Apr 1972 | Italian | Director | 2018-09-05 UNTIL 2021-03-31 | RESIGNED |
ATUL CHOUDRIE | Dec 1977 | British | Director | 2022-02-28 UNTIL 2023-09-21 | RESIGNED |
MR STEPHEN YOU WEI CHANG | May 1967 | British | Director | 2023-09-21 UNTIL 2023-09-21 | RESIGNED |
MR PAUL AYLIEFF | Aug 1964 | British | Director | 2020-07-28 UNTIL 2021-08-12 | RESIGNED |
MICHAEL VALLANCE | Sep 1963 | British | Director | 2022-12-05 UNTIL 2024-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinnevik Ab (Publ) | 2020-07-28 - 2022-09-02 | Se-103 13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Norris Koppel | 2016-04-06 | 6/1977 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-12-2022 | 12,707,025 Cash |