A.E.MONK & CO.(LONDON)LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2DX

Company number 00258527
Status Active
Incorporation Date 21 August 1931
Company Type Private Limited Company
Address 7 BEECHWOOD DRIVE, COBHAM, SURREY, KT11 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of A.E.MONK & CO.(LONDON)LIMITED are www.aemonk.co.uk, and www.a-e-monk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Feltham Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 10.4 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Monk Co London Limited is a Private Limited Company. The company registration number is 00258527. A E Monk Co London Limited has been working since 21 August 1931. The present status of the company is Active. The registered address of A E Monk Co London Limited is 7 Beechwood Drive Cobham Surrey Kt11 2dx. . PEACOCK, Diana Mary is a Secretary of the company. ALLMAN, Julie Elizabeth is a Director of the company. PEACOCK, Diana Mary is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MONK, Molly Jean has been resigned. Secretary PEACOCK, Diana Mary has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACOCK, Diana Mary
Appointed Date: 30 March 2007
Director
ALLMAN, Julie Elizabeth

68 years old
Director
PEACOCK, Diana Mary

62 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 08 June 1993
Secretary
MONK, Molly Jean
Resigned: 20 January 1993
Secretary
PEACOCK, Diana Mary
Resigned: 09 June 1993
Appointed Date: 20 January 1993
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 06 December 2006

Persons With Significant Control

Mrs Diana Mary Peacock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Allman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.MONK & CO.(LONDON)LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Satisfaction of charge 2 in full
21 Sep 2016
Registration of charge 002585270004, created on 19 September 2016
21 Sep 2016
Registration of charge 002585270003, created on 19 September 2016
...
... and 85 more events
23 Nov 1987
Full accounts made up to 31 March 1987
22 Jul 1987
Return made up to 25/11/86; full list of members
22 Jun 1987
Full accounts made up to 31 March 1986
09 May 1986
Return made up to 24/10/85; full list of members
21 Aug 1931
Incorporation

A.E.MONK & CO.(LONDON)LIMITED Charges

19 September 2016
Charge code 0025 8527 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold property known as 24 neal street, london WC2H…
19 September 2016
Charge code 0025 8527 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the freehold property and leasehold property now vested…
23 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 25 October 2016
Persons entitled: Bank of Butterfield (UK) Limited
Description: F/H 24 neal street london WC2.
3 January 1955
Mortgage
Delivered: 14 January 1955
Status: Satisfied on 1 May 2003
Persons entitled: Midland Bank LTD
Description: 54 marshall street, london, W.1. title no 121980 together…

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