MONITANE HOLDINGS LIMITED
LONDON CONTINENTAL SHELF 280 LIMITED

Hellopages » City of London » City of London » EC1N 2HA
Company number 04838311
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 048383110005 in full; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MONITANE HOLDINGS LIMITED are www.monitaneholdings.co.uk, and www.monitane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monitane Holdings Limited is a Private Limited Company. The company registration number is 04838311. Monitane Holdings Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Monitane Holdings Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GALLON, James Benjamin is a Director of the company. MCVEY, Dominic Edward Henry is a Director of the company. TUCH, Peter Ellis is a Director of the company. Secretary BUGDEN, Christopher has been resigned. Secretary DUQUE, Ian has been resigned. Secretary LANDE, Paul Charles has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ATKINSON, Fiona Ann has been resigned. Director BUGDEN, Christopher Paul has been resigned. Director CLARK, James Kenneth has been resigned. Director GREEN, Michael has been resigned. Director HOPKINS, Damian Andrew has been resigned. Director JACK, Stephen William has been resigned. Director LANDE, Paul Charles has been resigned. Director SAMUEL, Nicolas Michael has been resigned. Director STAKOL, Michael Roy has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Director WOLFF, Michael Fielding has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GALLON, James Benjamin
Appointed Date: 20 August 2013
42 years old
Director
MCVEY, Dominic Edward Henry
Appointed Date: 20 August 2013
40 years old
Director
TUCH, Peter Ellis
Appointed Date: 10 October 2003
63 years old

Resigned Directors

Secretary
BUGDEN, Christopher
Resigned: 12 June 2014
Appointed Date: 25 March 2009
Secretary
DUQUE, Ian
Resigned: 07 December 2005
Appointed Date: 10 October 2003
Secretary
LANDE, Paul Charles
Resigned: 25 March 2009
Appointed Date: 07 December 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 19 July 2003
Director
ATKINSON, Fiona Ann
Resigned: 25 March 2009
Appointed Date: 10 October 2003
67 years old
Director
BUGDEN, Christopher Paul
Resigned: 20 August 2013
Appointed Date: 16 July 2012
59 years old
Director
CLARK, James Kenneth
Resigned: 20 August 2013
Appointed Date: 10 October 2003
74 years old
Director
GREEN, Michael
Resigned: 22 July 2008
Appointed Date: 30 November 2007
79 years old
Director
HOPKINS, Damian Andrew
Resigned: 21 January 2014
Appointed Date: 02 June 2009
54 years old
Director
JACK, Stephen William
Resigned: 31 March 2008
Appointed Date: 10 October 2003
70 years old
Director
LANDE, Paul Charles
Resigned: 25 March 2009
Appointed Date: 10 October 2003
62 years old
Director
SAMUEL, Nicolas Michael
Resigned: 29 June 2010
Appointed Date: 03 June 2009
73 years old
Director
STAKOL, Michael Roy
Resigned: 21 September 2007
Appointed Date: 10 October 2003
78 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 30 January 2014
Appointed Date: 20 August 2013
64 years old
Director
WOLFF, Michael Fielding
Resigned: 26 June 2014
Appointed Date: 10 October 2003
66 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Ellestone Apparel Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONITANE HOLDINGS LIMITED Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Satisfaction of charge 048383110005 in full
10 Feb 2016
Group of companies' accounts made up to 31 March 2015
19 Oct 2015
Director's details changed for Dominic Edward Henry Mcvey on 5 October 2015
04 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 31,646
...
... and 111 more events
26 Oct 2003
Director resigned
17 Oct 2003
Particulars of mortgage/charge
10 Oct 2003
Memorandum and Articles of Association
08 Oct 2003
Company name changed continental shelf 280 LIMITED\certificate issued on 08/10/03
19 Jul 2003
Incorporation

MONITANE HOLDINGS LIMITED Charges

9 May 2014
Charge code 0483 8311 0005
Delivered: 14 May 2014
Status: Satisfied on 24 March 2016
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
20 August 2013
Charge code 0483 8311 0004
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Ellestone Apparel LLP
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0483 8311 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Ellestone Partners LLP
Description: N/A. notification of addition to or amendment of charge…
10 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 23 November 2010
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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