MONITANE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONITANE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MONITANE HOLDINGS LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838311. The accounts status is GROUP and accounts are next due on 21/03/2019.
MONITANE HOLDINGS LIMITED was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838311. The accounts status is GROUP and accounts are next due on 21/03/2019.
MONITANE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2017 | 21/03/2019 |
Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2019 | 30/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES BENJAMIN GALLON | Dec 1983 | British | Director | 2013-08-20 | CURRENT |
DOMINIC EDWARD HENRY MCVEY | Feb 1985 | British | Director | 2013-08-20 | CURRENT |
MR NICOLAS MICHAEL SAMUEL | May 1952 | British | Director | 2009-06-03 UNTIL 2010-06-29 | RESIGNED |
MR CHRISTOPHER BUGDEN | Sep 1966 | Secretary | 2009-03-25 UNTIL 2014-06-12 | RESIGNED | |
MR PAUL CHARLES LANDE | Jan 1964 | British | Director | 2003-10-10 UNTIL 2009-03-25 | RESIGNED |
MR PAUL CHARLES LANDE | Jan 1964 | British | Secretary | 2005-12-07 UNTIL 2009-03-25 | RESIGNED |
IAN DUQUE | Dec 1942 | Secretary | 2003-10-10 UNTIL 2005-12-07 | RESIGNED | |
MR MICHAEL FIELDING WOLFF | Jun 1959 | British | Director | 2003-10-10 UNTIL 2014-06-26 | RESIGNED |
MR ROBERT CHARLES MICHAEL WIGLEY | Feb 1961 | British | Director | 2013-08-20 UNTIL 2014-01-30 | RESIGNED |
MR PETER ELLIS TUCH | Aug 1962 | British | Director | 2003-10-10 UNTIL 2018-11-19 | RESIGNED |
MICHAEL ROY STAKOL | Mar 1947 | British | Director | 2003-10-10 UNTIL 2007-09-21 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-19 UNTIL 2003-10-10 | RESIGNED | ||
MR MICHAEL GREEN | Dec 1946 | British | Director | 2007-11-30 UNTIL 2008-07-22 | RESIGNED |
MR STEPHEN WILLIAM JACK | Dec 1955 | British | Director | 2003-10-10 UNTIL 2008-03-31 | RESIGNED |
MR DAMIAN ANDREW HOPKINS | Aug 1971 | British | Director | 2009-06-02 UNTIL 2014-01-21 | RESIGNED |
MR JAMES KENNETH CLARK | Aug 1951 | British | Director | 2003-10-10 UNTIL 2013-08-20 | RESIGNED |
MR CHRISTOPHER PAUL BUGDEN | Sep 1966 | British | Director | 2012-07-16 UNTIL 2013-08-20 | RESIGNED |
FIONA ANN ATKINSON | Aug 1958 | British | Director | 2003-10-10 UNTIL 2009-03-25 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-19 UNTIL 2003-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ellestone Apparel Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |