49 MONUMENT STREET MANAGEMENT LIMITED - HASLEMERE


Company Profile Company Filings

Overview

49 MONUMENT STREET MANAGEMENT LIMITED is a Private Limited Company from HASLEMERE UNITED KINGDOM and has the status: Active.
49 MONUMENT STREET MANAGEMENT LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885339. The accounts status is DORMANT and accounts are next due on 30/09/2024.

49 MONUMENT STREET MANAGEMENT LIMITED - HASLEMERE

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OFFICES
HASLEMERE
SURREY
GU27 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS TIMBERLAKE May 1968 British Director 2022-04-19 CURRENT
ELAINE ANNETTE JONES Sep 1954 British Director 2012-01-20 CURRENT
JANE POWELL British Secretary 2012-01-20 CURRENT
MR ANTHONY BICKFORD BARTLETT Jan 1944 British Director 2002-06-30 UNTIL 2012-01-20 RESIGNED
MR CHARLES PHILIP HUGH MARKES May 1959 British Director 1999-11-29 UNTIL 2012-01-20 RESIGNED
MR JAMES DOUGLAS THORNTON Jul 1947 British Director 1999-11-29 UNTIL 2002-06-30 RESIGNED
MR SIMON ARON MARKS Aug 1967 British Director 2017-08-15 UNTIL 2022-03-21 RESIGNED
MRS MELANIE LOUISE AGACE Oct 1966 British Director 2017-08-15 UNTIL 2022-12-14 RESIGNED
MR JAMES JONATHON AGACE Jun 1968 British Director 2012-01-20 UNTIL 2017-08-29 RESIGNED
MR JOHN ROBERT WOODS British Secretary 2002-06-30 UNTIL 2012-01-20 RESIGNED
MR JAMES DOUGLAS THORNTON Jul 1947 British Secretary 1999-11-29 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panorama Property Investments Llp 2016-04-20 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Jonathon Agace 2016-04-06 - 2016-04-20 6/1968 Haslemere   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Elaine Annette Jones 2016-04-06 - 2016-04-20 9/1954 Minsterley   Shropshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Nearby Companies

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R.MILES & SON(HASLEMERE)LIMITED SURREY Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
PANORAMA PROPERTY DEVELOPMENTS LIMITED HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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SQUIRCLE STUDIO LTD HASLEMERE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SEA TROUT HOLDINGS LIMITED HASLEMERE ENGLAND Active GROUP 38320 - Recovery of sorted materials
HANAWELL LIMITED HASLEMERE,SURREY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ERICHT WEST GRANGE LIMITED HASLEMERE ENGLAND Active UNAUDITED ABRIDGED 03120 - Freshwater fishing
HASLEMERE CHIROPRACTIC CLINIC LTD HASLEMERE UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
PANORAMA PROPERTY INVESTMENTS LLP HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied