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 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
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 |
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 |