MONUMENT REALTY LIMITED
LONDON CITY REALTY LIMITED CITY CORPORATION LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 07348347
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 142 INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 International House Cromwell Road London SW7 4EF on 20 March 2017; Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of MONUMENT REALTY LIMITED are www.monumentrealty.co.uk, and www.monument-realty.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and four months. Monument Realty Limited is a Private Limited Company. The company registration number is 07348347. Monument Realty Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Monument Realty Limited is 142 International House Cromwell Road London England Sw7 4ef. The company`s financial liabilities are £130.62k. It is £130.32k against last year. The cash in hand is £152.08k. It is £152.08k against last year. And the total assets are £315.77k, which is £315.47k against last year. HAMILTON, Laurence Russel is a Director of the company. Secretary ASHKEN, Richard has been resigned. Secretary COLMAN, Carly has been resigned. Secretary LEIGHTON, Sophie has been resigned. Director ASHKEN, Richard has been resigned. Director FINCKEN, Paul has been resigned. Director HAMILTON, Laurence has been resigned. The company operates in "Development of building projects".


monument realty Key Finiance

LIABILITIES £130.62k
+43439%
CASH £152.08k
TOTAL ASSETS £315.77k
+105157%
All Financial Figures

Current Directors

Director
HAMILTON, Laurence Russel
Appointed Date: 08 October 2013
68 years old

Resigned Directors

Secretary
ASHKEN, Richard
Resigned: 01 May 2012
Appointed Date: 17 August 2010
Secretary
COLMAN, Carly
Resigned: 08 October 2013
Appointed Date: 28 February 2013
Secretary
LEIGHTON, Sophie
Resigned: 27 February 2013
Appointed Date: 01 May 2012
Director
ASHKEN, Richard
Resigned: 08 October 2013
Appointed Date: 17 August 2010
73 years old
Director
FINCKEN, Paul
Resigned: 08 October 2013
Appointed Date: 17 August 2010
60 years old
Director
HAMILTON, Laurence
Resigned: 23 August 2011
Appointed Date: 17 August 2010
68 years old

Persons With Significant Control

Mr Laurence Russel Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MONUMENT REALTY LIMITED Events

20 Mar 2017
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 International House Cromwell Road London SW7 4EF on 20 March 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Oct 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from 6 Slington House Suite 840 Rankine Road Basingstoke Hampshire RG24 8PH to International House 124 Cromwell Road Kensington London SW7 4ET on 25 July 2016
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 300
...
... and 24 more events
23 Aug 2011
Termination of appointment of Laurence Hamilton as a director
  • ANNOTATION The form is a duplicate of TM01 registered on 23/08/2011
23 Aug 2011
Termination of appointment of Laurence Hamilton as a director
25 Oct 2010
Company name changed city corporation LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
25 Oct 2010
Change of name notice
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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