MONESE LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08720992
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 555.41 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MONESE LTD are www.monese.co.uk, and www.monese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monese Ltd is a Private Limited Company. The company registration number is 08720992. Monese Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Monese Ltd is Salisbury House London Wall London Ec2m 5qq. . EXALL, Marcus William is a Director of the company. IVANOV, Stanislav is a Director of the company. KOPPEL, Norris is a Director of the company. MANOS, Vasiliki is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EXALL, Marcus William
Appointed Date: 22 December 2016
56 years old
Director
IVANOV, Stanislav
Appointed Date: 22 December 2016
49 years old
Director
KOPPEL, Norris
Appointed Date: 07 October 2013
48 years old
Director
MANOS, Vasiliki
Appointed Date: 22 December 2016
41 years old

Persons With Significant Control

Mr Norris Koppel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MONESE LTD Events

19 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 555.41
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
23 Oct 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
20 Oct 2014
Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014
20 Oct 2014
Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP England to Amadeus House 27B Floral Street London WC2E 9DP on 20 October 2014
10 Jun 2014
Registered office address changed from 25 Floral Street London WC2E 9DS England on 10 June 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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