MONCKTON SERVICES LIMITED
LONDON

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Company number 03035904
Status Active
Incorporation Date 21 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1-2 RAYMOND BUILDINGS, GRAY'S INN, LONDON, WC1R 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Julianne Kerr Morrison as a director on 10 October 2016; Appointment of Mr Robert Brychan James Williams as a director on 13 September 2016. The most likely internet sites of MONCKTON SERVICES LIMITED are www.moncktonservices.co.uk, and www.monckton-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monckton Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03035904. Monckton Services Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Monckton Services Limited is 1 2 Raymond Buildings Gray S Inn London Wc1r 5nr. . LANGFORD-HEBBELINCK, Ann Joelle Bertha is a Secretary of the company. ARMITAGE, Michael David is a Director of the company. FACENNA, Gerald Carlo is a Director of the company. MORRISON, Julianne Kerr is a Director of the company. MOSER, Philip Curt Harold is a Director of the company. SLOANE, Katherine Valentina is a Director of the company. SUTERWALLA, Azeem Siraj is a Director of the company. TURNER, Jonathan is a Director of the company. WARD, Timothy Justin is a Director of the company. WILLIAMS, Robert Brychan James is a Director of the company. Secretary AYLIFFE, Susan Margaret has been resigned. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary LE CLEZIO, Alexandrina Jean has been resigned. Director BLACKWOOD, Anneliese Rose has been resigned. Director BOWSHER, Michael Frederick Thomas has been resigned. Director DRAPER, Owain Roland has been resigned. Director FACENNA, Gerald Carlo has been resigned. Director FOWLER, Richard Nicholas has been resigned. Director GARDNER, James Piers has been resigned. Director HOWARD, Anneli Claire has been resigned. Director LASOK, Karol Paul Edward has been resigned. Director MACNAB, Alexander Andrew has been resigned. Director OSEPCIU, Ligia-Maria has been resigned. Director PARKER, Kenneth Blades has been resigned. Director ROTH, Peter Marcel, Sir has been resigned. Director SMITH, Katherine Emma has been resigned. Director SWIFT, John has been resigned. Director VAJDA, Christopher Stephen has been resigned. Director WARD, Timothy Justin has been resigned. Director WEST, Ewan Donald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGFORD-HEBBELINCK, Ann Joelle Bertha
Appointed Date: 13 September 2001
Director
ARMITAGE, Michael David
Appointed Date: 16 January 2014
40 years old
Director
FACENNA, Gerald Carlo
Appointed Date: 13 September 2016
50 years old
Director
MORRISON, Julianne Kerr
Appointed Date: 10 October 2016
40 years old
Director
MOSER, Philip Curt Harold
Appointed Date: 14 June 2010
57 years old
Director
SLOANE, Katherine Valentina
Appointed Date: 02 February 2012
48 years old
Director
SUTERWALLA, Azeem Siraj
Appointed Date: 08 October 2015
49 years old
Director
TURNER, Jonathan
Appointed Date: 22 January 2015
62 years old
Director
WARD, Timothy Justin
Appointed Date: 14 March 2016
59 years old
Director
WILLIAMS, Robert Brychan James
Appointed Date: 13 September 2016
49 years old

Resigned Directors

Secretary
AYLIFFE, Susan Margaret
Resigned: 07 October 1999
Appointed Date: 26 March 1996
Nominee Secretary
HARRINGTON, Michael
Resigned: 26 March 1996
Appointed Date: 21 March 1995
Secretary
LE CLEZIO, Alexandrina Jean
Resigned: 13 September 2001
Appointed Date: 07 October 1999
Director
BLACKWOOD, Anneliese Rose
Resigned: 13 September 2016
Appointed Date: 17 January 2013
43 years old
Director
BOWSHER, Michael Frederick Thomas
Resigned: 02 February 2012
Appointed Date: 30 November 2007
62 years old
Director
DRAPER, Owain Roland
Resigned: 21 May 2013
Appointed Date: 23 March 2011
42 years old
Director
FACENNA, Gerald Carlo
Resigned: 02 February 2012
Appointed Date: 30 November 2007
50 years old
Director
FOWLER, Richard Nicholas
Resigned: 10 April 2005
Appointed Date: 26 March 1996
79 years old
Director
GARDNER, James Piers
Resigned: 13 September 2016
Appointed Date: 30 November 2007
71 years old
Director
HOWARD, Anneli Claire
Resigned: 13 September 2016
Appointed Date: 04 June 2015
53 years old
Director
LASOK, Karol Paul Edward
Resigned: 14 March 2016
Appointed Date: 06 May 2004
72 years old
Director
MACNAB, Alexander Andrew
Resigned: 17 January 2013
Appointed Date: 30 November 2007
63 years old
Director
OSEPCIU, Ligia-Maria
Resigned: 16 January 2014
Appointed Date: 16 July 2013
39 years old
Director
PARKER, Kenneth Blades
Resigned: 08 September 2005
Appointed Date: 26 March 1996
80 years old
Director
ROTH, Peter Marcel, Sir
Resigned: 30 November 2007
Appointed Date: 08 September 2005
72 years old
Director
SMITH, Katherine Emma
Resigned: 18 June 2013
Appointed Date: 17 January 2013
56 years old
Director
SWIFT, John
Resigned: 30 November 2007
Appointed Date: 11 January 1999
85 years old
Director
VAJDA, Christopher Stephen
Resigned: 30 November 2007
Appointed Date: 08 September 2005
70 years old
Director
WARD, Timothy Justin
Resigned: 22 January 2015
Appointed Date: 02 February 2012
59 years old
Director
WEST, Ewan Donald
Resigned: 23 March 2011
Appointed Date: 30 November 2007
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1996
Appointed Date: 21 March 1995
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1996
Appointed Date: 21 March 1995

MONCKTON SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Mar 2017
Appointment of Mrs Julianne Kerr Morrison as a director on 10 October 2016
21 Dec 2016
Appointment of Mr Robert Brychan James Williams as a director on 13 September 2016
21 Dec 2016
Termination of appointment of Anneliese Rose Blackwood as a director on 13 September 2016
21 Dec 2016
Termination of appointment of Anneliese Rose Blackwood as a director on 13 September 2016
...
... and 105 more events
23 Apr 1996
Director resigned
23 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996
Company name changed motionworld LIMITED\certificate issued on 17/04/96
14 Apr 1996
Registered office changed on 14/04/96 from: 174-180 old street london EC1V 9BP
21 Mar 1995
Incorporation

MONCKTON SERVICES LIMITED Charges

9 September 2004
Mortgage debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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