WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED
LONDON FC EUROPE LIMITED

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Company number 02385734
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands. The most likely internet sites of WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED are www.wraggelawrencegrahamcomonacoholdings.co.uk, and www.wragge-lawrence-graham-co-monaco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Wragge Lawrence Graham Co Monaco Holdings Limited is a Private Limited Company. The company registration number is 02385734. Wragge Lawrence Graham Co Monaco Holdings Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Wragge Lawrence Graham Co Monaco Holdings Limited is 4 More London Riverside London Se1 2au. . MAULE, Hugh Patrick Guerin is a Director of the company. WITTS, Andrew is a Director of the company. Secretary BRODIE, James Bruce has been resigned. Secretary BROWN, Michael Thomas has been resigned. Secretary PRESLAND, Frank George has been resigned. Secretary RICHARDS, Brian William Darrell has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANSBRO, David Anthony has been resigned. Director BRODIE, James Bruce has been resigned. Director BROWN, Michael Thomas has been resigned. Director FRANCIS, Penelope Julia Louise has been resigned. Director JAMES, David Keith Marlais has been resigned. Director JENKINS, Alan Dominique has been resigned. Director PRESLAND, Frank George has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director RICHARDS, Brian William Darrell has been resigned. Director SUGAR, Steven Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MAULE, Hugh Patrick Guerin
Appointed Date: 14 August 2008
60 years old
Director
WITTS, Andrew
Appointed Date: 01 May 2011
63 years old

Resigned Directors

Secretary
BRODIE, James Bruce
Resigned: 08 March 1993
Secretary
BROWN, Michael Thomas
Resigned: 30 June 2003
Appointed Date: 16 October 2000
Secretary
PRESLAND, Frank George
Resigned: 16 October 2000
Appointed Date: 08 March 1993
Secretary
RICHARDS, Brian William Darrell
Resigned: 18 July 2007
Appointed Date: 30 June 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 May 2011
Appointed Date: 18 July 2008
Director
ANSBRO, David Anthony
Resigned: 30 April 2003
Appointed Date: 16 October 2000
80 years old
Director
BRODIE, James Bruce
Resigned: 08 March 1993
88 years old
Director
BROWN, Michael Thomas
Resigned: 30 June 2003
Appointed Date: 16 October 2000
70 years old
Director
FRANCIS, Penelope Julia Louise
Resigned: 01 May 2011
Appointed Date: 30 June 2003
66 years old
Director
JAMES, David Keith Marlais
Resigned: 30 June 2003
Appointed Date: 16 October 2000
81 years old
Director
JENKINS, Alan Dominique
Resigned: 21 October 2000
Appointed Date: 01 August 1998
73 years old
Director
PRESLAND, Frank George
Resigned: 16 October 2000
Appointed Date: 08 March 1993
81 years old
Director
RAZZALL, Edward Timothy
Resigned: 18 April 1994
82 years old
Director
RICHARDS, Brian William Darrell
Resigned: 31 March 2014
Appointed Date: 30 June 2003
74 years old
Director
SUGAR, Steven Charles
Resigned: 01 August 1998
Appointed Date: 18 April 1994
76 years old

Persons With Significant Control

Gowling Wlg (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Sep 2016
Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 86 more events
28 Jun 1989
Accounting reference date notified as 31/05
08 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1989
Memorandum and Articles of Association
08 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation

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