Company number 04273068
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 2 STONE BUILDING, LINCOLNS INN, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MONSERAT PROPERTIES (NORTH) LIMITED are www.monseratpropertiesnorth.co.uk, and www.monserat-properties-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 North Limited is a Private Limited Company.
The company registration number is 04273068. Monserat Properties North Limited has been working since 20 August 2001.
The present status of the company is Active. The registered address of Monserat Properties North Limited is 2 Stone Building Lincolns Inn London Wc2a 3th. . UL-HAQ, Rehan, Dr is a Secretary of the company. HAQ, Lubna Sharmeen is a Director of the company. UL-HAQ, Rehan, Dr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BURTON, John has been resigned. Director DUNN, Anthony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 January 2002
Appointed Date: 20 August 2001
Director
BURTON, John
Resigned: 12 September 2005
Appointed Date: 03 January 2002
79 years old
Director
DUNN, Anthony
Resigned: 07 August 2009
Appointed Date: 12 September 2005
85 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 January 2002
Appointed Date: 20 August 2001
Persons With Significant Control
Dr Rehan Ul-Haq
Notified on: 20 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
MONSERAT PROPERTIES (NORTH) LIMITED Events
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
10 Jan 2002
Accounting reference date extended from 31/08/02 to 31/12/02
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
10 Jan 2002
Registered office changed on 10/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX
20 Aug 2001
Incorporation