MONECOR (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONECOR (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MONECOR (LONDON) LIMITED was incorporated 58 years ago on 16/06/1965 and has the registered number: 00851820. The accounts status is GROUP and accounts are next due on 30/09/2023.
MONECOR (LONDON) LIMITED was incorporated 58 years ago on 16/06/1965 and has the registered number: 00851820. The accounts status is GROUP and accounts are next due on 30/09/2023.
MONECOR (LONDON) LIMITED - 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 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O CORK GULLY LLP
LONDON
WC2N 6NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2022 | 06/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ADLER | Sep 1959 | British | Director | 2019-01-14 | CURRENT |
JOANNA ELIZABETH NADER | May 1970 | British | Director | 2009-11-18 UNTIL 2016-02-29 | RESIGNED |
PHILLIPE RAKOTOVAO RAVAHATRA | Jan 1963 | French | Director | 1999-11-01 UNTIL 2000-08-08 | RESIGNED |
MR MARK JEFFREY PRESTON | Feb 1960 | British | Director | 2016-03-14 UNTIL 2017-09-25 | RESIGNED |
PIERR ALEXANDRE PAUTRAT | Sep 1962 | French | Director | 1992-10-01 UNTIL 1997-01-31 | RESIGNED |
MR RYAN NETTLES | Nov 1971 | American | Director | 2020-10-06 UNTIL 2023-01-13 | RESIGNED |
MR KLAUS EDWARD ALEXANDER RUBEL | Feb 1936 | Swiss | Director | RESIGNED | |
MR TEDDY NAGGAR | Jan 1922 | Italian | Director | RESIGNED | |
MR. ROGER BENJAMIN NAGIOFF | May 1964 | British | Director | 2012-06-28 UNTIL 2020-10-06 | RESIGNED |
EDWIN MICHAEL MARLOW | Dec 1954 | British | Director | 2010-03-10 UNTIL 2016-03-14 | RESIGNED |
MR LUCA MEROLLA | Mar 1982 | Italian | Director | 2020-10-06 UNTIL 2023-09-15 | RESIGNED |
MR JEREMY MENELL | Dec 1970 | British | Director | 2007-11-02 UNTIL 2012-09-25 | RESIGNED |
PATRICE MORAIN | May 1957 | French | Director | 1999-04-01 UNTIL 1999-11-10 | RESIGNED |
MICHEL ROCHE | Jan 1950 | French | Director | 1992-10-01 UNTIL 1998-05-18 | RESIGNED |
MS PYN-AN SUN | Secretary | 2015-10-01 UNTIL 2016-04-11 | RESIGNED | ||
MR MARCUS ADRIAN SCARLETT | Secretary | 2014-08-06 UNTIL 2015-10-01 | RESIGNED | ||
PETER EDWARD LACEY | Apr 1945 | British | Secretary | 1992-10-01 UNTIL 2000-08-07 | RESIGNED |
DANIEL ALBERT ALEXANDRE JESSULA | Apr 1950 | Secretary | 2000-08-08 UNTIL 2000-12-29 | RESIGNED | |
MR MICHAEL HOFMAN | May 1964 | British | Secretary | 2007-06-27 UNTIL 2007-10-29 | RESIGNED |
MICHAEL WILLIAM HICKMAN | Feb 1941 | Secretary | 2002-06-15 UNTIL 2007-06-27 | RESIGNED | |
MS JOSIE HAVITA | Secretary | 2016-04-11 UNTIL 2016-09-07 | RESIGNED | ||
GRAHAM WARWICK HARRIS | Feb 1955 | British | Secretary | RESIGNED | |
DAN HARASEMCHUK | Secretary | 2011-04-15 UNTIL 2014-08-06 | RESIGNED | ||
MR GERALD CRAGGS | Mar 1953 | Secretary | 2000-12-29 UNTIL 2002-06-15 | RESIGNED | |
MR JEREMY MENELL | Dec 1970 | British | Secretary | 2007-10-29 UNTIL 2011-04-15 | RESIGNED |
GUIDO BOEHI | Feb 1948 | Swiss | Director | 2000-08-08 UNTIL 2004-05-10 | RESIGNED |
OLIVIER STEPHANOPOLI | Dec 1963 | French | Director | 1992-10-01 UNTIL 1999-03-01 | RESIGNED |
MR NICHOLAS DAVID JAMES IGGULDEN | Oct 1985 | British | Director | 2018-07-02 UNTIL 2020-10-06 | RESIGNED |
MR ROBIN MATTHEW HOULDSWORTH | Feb 1963 | British | Director | 2000-08-08 UNTIL 2016-03-14 | RESIGNED |
MRS CLAIRE ANDREE HAFNER | Jun 1959 | British | Director | 2016-04-15 UNTIL 2017-09-25 | RESIGNED |
MR JASON ANTHONY GONSALVES | Sep 1973 | Canadian | Director | 2007-11-14 UNTIL 2011-08-15 | RESIGNED |
ALAIN GIRAUD | Jul 1955 | French | Director | 1992-10-01 UNTIL 2000-08-08 | RESIGNED |
CLAUDE EHLINGER | Oct 1962 | Luxembourg | Director | 1992-10-01 UNTIL 1999-11-10 | RESIGNED |
MR. ANDREW BURREN EDWARDS | Feb 1974 | British | Director | 2007-11-14 UNTIL 2017-11-07 | RESIGNED |
DANIEL ALBERT ALEXANDRE JESSULA | Apr 1950 | Director | 1999-11-01 UNTIL 2000-12-29 | RESIGNED | |
MARC CRAQUELIN | Jan 1962 | French | Director | 1992-10-01 UNTIL 1998-10-01 | RESIGNED |
MR VICTOR ROBERT CADEN | Mar 1919 | British | Director | RESIGNED | |
MR ANDREW MAURICE GORDON BUD | Nov 1960 | English | Director | 2013-05-20 UNTIL 2017-05-01 | RESIGNED |
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2016-09-29 UNTIL 2023-03-01 | RESIGNED | ||
MR SIMON RUSSELL BIRD | Apr 1965 | British | Director | 2018-01-01 UNTIL 2023-04-13 | RESIGNED |
FRANCIS BIBIAN | Sep 1941 | French | Director | 2000-08-08 UNTIL 2000-12-29 | RESIGNED |
MS ANDRIANA ANTONIADES | Feb 1957 | British | Director | 2023-01-13 UNTIL 2023-04-18 | RESIGNED |
MR GERALD CRAGGS | Mar 1953 | Director | 2002-06-05 UNTIL 2007-06-06 | RESIGNED | |
PETER EDWARD LACEY | Apr 1945 | British | Director | 1991-06-26 UNTIL 2000-08-07 | RESIGNED |
DENIS JEAN MARIE GUILBAUD | Oct 1963 | French | Director | 1999-11-01 UNTIL 2000-07-28 | RESIGNED |
WARREN LAWSON | Jan 1978 | British | Director | 2009-11-18 UNTIL 2010-03-22 | RESIGNED |
MR SAURABH SHARMA | Oct 1980 | Indian | Director | 2020-10-06 UNTIL 2023-09-19 | RESIGNED |
MR. MARCUS ADRIAN SCARLETT | Jul 1953 | British | Director | 2012-09-25 UNTIL 2015-10-01 | RESIGNED |
RAOUL SAADA | Jun 1962 | French | Director | 1995-11-01 UNTIL 2000-08-05 | RESIGNED |
PIERRE LASSERRE | Jan 1948 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Joseph Disomma | 2020-12-04 | 9/1964 | Chicago Illinois |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Paul Andrew Gurinas | 2020-12-04 | 2/1968 | Chicago Illinois |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |