MONARCHS HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

MONARCHS HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONARCHS HOUSE LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONARCHS HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM L MERSHON Feb 1948 American Director 2014-10-02 CURRENT
STEPHEN T LERUM Aug 1957 American Director 2014-10-02 CURRENT
JAMES CHARLES HAYS Sep 1957 American Director 2014-10-02 CURRENT
PAUL FUGLIO GARRARD AMANDINI May 1955 British Director 2014-08-29 UNTIL 2014-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Charles Hays 2016-04-06 9/1957 Minneapolis   Minnesota Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stephen T Lerum 2016-04-06 8/1957 Minneapolis   Minnesota Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
William L Mershon 2016-04-06 2/1948 Minneapolis   Minnesota Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HOWARD KENNEDY LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Monarchs House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 31-12-2022 £23,475 Cash £-493,112 equity
Monarchs House Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £7,759 Cash £-420,238 equity

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