MONESAN LIMITED -


Company Profile Company Filings

Overview

MONESAN LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MONESAN LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: NI048045. The accounts status is DORMANT.

MONESAN LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

50 BEDFORD STREET
BT2 7FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2022 12/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2021-11-11 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 CURRENT
MR ROBERT JAMES DAVIS Secretary 2003-09-26 UNTIL 2006-02-01 RESIGNED
STUART JOHN HAYDON Aug 1958 British Secretary 2006-10-11 UNTIL 2011-09-22 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2006-02-01 UNTIL 2006-08-11 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-10-11 UNTIL 2019-04-30 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-09-09 UNTIL 2023-04-28 RESIGNED
MR DAVID WINSTON CHICK Sep 1941 British Director 2003-09-25 UNTIL 2006-02-01 RESIGNED
MR ROBERT JAMES DAVIS Mar 1948 Northern Irish Director 2003-09-26 UNTIL 2006-02-01 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
JONATHAN MICHAEL EMERY Jan 1966 Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2006-10-11 UNTIL 2011-10-14 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-10-11 UNTIL 2007-03-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-10-11 UNTIL 2009-10-01 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2006-02-01 UNTIL 2006-08-11 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2006-02-01 UNTIL 2006-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Uk Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WESTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAND CENTRAL (GP) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Monesan Limited - Accounts 2017-07-15 31-12-2016 £200 equity
Monesan Limited - Accounts 2016-08-27 31-12-2015 £200 equity
Monesan Limited - Accounts 2015-07-28 31-12-2014 £200 equity

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