MONITOR COMPANY EUROPE
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01906410
Status Active
Incorporation Date 18 April 1985
Company Type Private Unlimited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 May 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 26,510,000 . The most likely internet sites of MONITOR COMPANY EUROPE are www.monitorcompany.co.uk, and www.monitor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monitor Company Europe is a Private Unlimited Company. The company registration number is 01906410. Monitor Company Europe has been working since 18 April 1985. The present status of the company is Active. The registered address of Monitor Company Europe is Hill House 1 Little New Street London Ec4a 3tr. . BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary KAPLAN, David Alan has been resigned. Secretary SAMUELSON, Robert James has been resigned. Secretary THOMAS, Peter Russell has been resigned. Director CALASCLONE, Jonathan Paul Benedict has been resigned. Director CARSON, Richard Louis has been resigned. Director FULLER, Mark Benton has been resigned. Director GRIGGS, Stephen has been resigned. Director JENNINGS, Stephen Michael has been resigned. Director KAPLAN, David Alan has been resigned. Director LASMAN, Daniel Arthur has been resigned. Director MOURKOGIANNIS, Nikolaos George has been resigned. Director SAMUELSON, Robert James has been resigned. Director THOMAS, Peter Russell has been resigned. Director WELLS, John Roland has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUNTING, Glyn
Appointed Date: 05 March 2013
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
KAPLAN, David Alan
Resigned: 01 January 1997
Secretary
SAMUELSON, Robert James
Resigned: 19 June 2001
Appointed Date: 01 January 1997
Secretary
THOMAS, Peter Russell
Resigned: 30 April 2013
Appointed Date: 19 June 2001
Director
CALASCLONE, Jonathan Paul Benedict
Resigned: 19 June 2001
Appointed Date: 01 February 1994
64 years old
Director
CARSON, Richard Louis
Resigned: 18 December 1992
66 years old
Director
FULLER, Mark Benton
Resigned: 02 May 2011
Appointed Date: 19 June 2001
72 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 05 March 2013
61 years old
Director
JENNINGS, Stephen Michael
Resigned: 31 October 2012
Appointed Date: 07 April 2009
64 years old
Director
KAPLAN, David Alan
Resigned: 01 January 1997
Appointed Date: 18 December 1992
77 years old
Director
LASMAN, Daniel Arthur
Resigned: 11 January 2013
Appointed Date: 15 January 2011
70 years old
Director
MOURKOGIANNIS, Nikolaos George
Resigned: 12 June 2004
Appointed Date: 19 June 2001
73 years old
Director
SAMUELSON, Robert James
Resigned: 27 February 2009
Appointed Date: 01 January 1997
72 years old
Director
THOMAS, Peter Russell
Resigned: 30 April 2013
Appointed Date: 15 October 1999
67 years old
Director
WELLS, John Roland
Resigned: 31 January 1994
73 years old

Persons With Significant Control

Monitor Deloitte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Monitor Company Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MONITOR COMPANY EUROPE Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Feb 2016
Full accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 26,510,000
15 Sep 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
15 Sep 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
...
... and 146 more events
09 Oct 1986
New director appointed
27 Jun 1986
New director appointed
15 May 1985
Company name changed\certificate issued on 15/05/85
18 Apr 1985
Certificate of incorporation
18 Apr 1985
Incorporation

MONITOR COMPANY EUROPE Charges

20 July 1992
Letter of charge
Delivered: 6 August 1992
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account with the…
14 February 1991
Unlimited guaranty
Delivered: 5 March 1991
Status: Satisfied on 15 September 2006
Persons entitled: First National Bank of Boston
Description: All property belonging to the company.

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