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 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
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 |