MONSERAT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3TH

Company number 04130995
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 36,800 . The most likely internet sites of MONSERAT PROPERTIES LIMITED are www.monseratproperties.co.uk, and www.monserat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monserat Properties Limited is a Private Limited Company. The company registration number is 04130995. Monserat Properties Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Monserat Properties Limited is 2 Stone Buildings Lincolns Inn London Wc2a 3th. . UL-HAQ, Rehan, Dr is a Secretary of the company. GILES, Nicholas Philip is a Director of the company. UL-HAQ, Rehan, Dr is a Director of the company. Secretary UL-HAQ, Rehan, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director BURTON, John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
UL-HAQ, Rehan, Dr
Appointed Date: 11 September 2005
Director
GILES, Nicholas Philip
Appointed Date: 07 August 2009
73 years old
Director
UL-HAQ, Rehan, Dr
Appointed Date: 05 March 2001
69 years old

Resigned Directors

Secretary
UL-HAQ, Rehan, Dr
Resigned: 16 August 2001
Appointed Date: 05 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2001
Appointed Date: 27 December 2000
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 11 September 2005
Appointed Date: 16 August 2001
Director
BURTON, John
Resigned: 07 August 2009
Appointed Date: 05 March 2001
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 2001
Appointed Date: 27 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Dr Rehan Ul-Haq
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MONSERAT PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 May 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 36,800
14 Nov 2015
Total exemption small company accounts made up to 30 May 2015
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 36,800
...
... and 59 more events
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned;director resigned
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
27 Dec 2000
Incorporation

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