Company number 09311681
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address MR H. HASHWANI, 5TH FLOOR, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Charles Henry Prew as a director on 31 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of MONDE CAPITAL (UK) LIMITED are www.mondecapitaluk.co.uk, and www.monde-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monde Capital Uk Limited is a Private Limited Company.
The company registration number is 09311681. Monde Capital Uk Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Monde Capital Uk Limited is Mr H Hashwani 5th Floor 16 Upper Woburn Place London Wc1h 0af. . HASHWANI, Hasan Ali is a Director of the company. Director PREW, Charles Henry has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hasan Ali Hashwani
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Monde Capital Inc (Bvi)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Charles Henry Prew
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control
MONDE CAPITAL (UK) LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Charles Henry Prew as a director on 31 January 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Sep 2016
Appointment of Mr Charles Henry Prew as a director on 1 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
23 Feb 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
09 Jan 2015
Registered office address changed from C/O Mr H. Hashwani 4Th Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom to C/O Mr H. Hashwani 5Th Floor 16 Upper Woburn Place London WC1H 0AF on 9 January 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted