MONITOR COMPANY UK LIMITED
LONDON DE FACTO 910 LIMITED

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

Company number 04146744
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited 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 seventy-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of MONITOR COMPANY UK LIMITED are www.monitorcompanyuk.co.uk, and www.monitor-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 04146744. Monitor Company Uk Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Monitor Company Uk Limited 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 HARRIS, Alan Robert has been resigned. Secretary THOMAS, Peter Russell has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FULLER, Mark Benton has been resigned. Director GRIGGS, Stephen has been resigned. Director HARRIS, Alan Robert 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. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED 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
HARRIS, Alan Robert
Resigned: 16 August 2013
Appointed Date: 11 January 2013
Secretary
THOMAS, Peter Russell
Resigned: 11 January 2013
Appointed Date: 23 March 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 24 January 2001
Director
FULLER, Mark Benton
Resigned: 02 May 2011
Appointed Date: 23 March 2001
72 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 05 March 2013
61 years old
Director
HARRIS, Alan Robert
Resigned: 16 August 2013
Appointed Date: 11 January 2013
65 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: 23 March 2001
73 years old
Director
SAMUELSON, Robert James
Resigned: 27 February 2009
Appointed Date: 23 March 2001
72 years old
Director
THOMAS, Peter Russell
Resigned: 11 January 2013
Appointed Date: 23 March 2001
67 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 March 2001
Appointed Date: 24 January 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Monitor Deloitte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONITOR COMPANY UK LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 Feb 2016
Full accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000,000
15 Oct 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 61 more events
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
27 Mar 2001
Company name changed de facto 910 LIMITED\certificate issued on 27/03/01
24 Jan 2001
Incorporation

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