MONIS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02618630
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Kathleen Teresa Thompson as a director on 2 December 2016; Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MONIS MANAGEMENT LIMITED are www.monismanagement.co.uk, and www.monis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Monis Management Limited is a Private Limited Company. The company registration number is 02618630. Monis Management Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Monis Management Limited is Level 39 25 Canada Square London E14 5lq. . WALLIS, Howard is a Secretary of the company. MAYO, Marc is a Director of the company. THOMPSON, Kathleen Teresa is a Director of the company. Secretary ISAACS, Brent Lewis has been resigned. Secretary JOHNSON, David Michael has been resigned. Secretary LIDGATE, Keith Richard has been resigned. Director BREAKIRON, Christopher Paul has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BRUSH, Leslie Sands has been resigned. Director DIGIACOMO, David Paul has been resigned. Director ELIAS, Michael Stafford has been resigned. Director FINDERS, Harold Charles has been resigned. Director GOLDSTONE, Jeremy Ellis has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director ISAACS, Brent Lewis has been resigned. Director KENEE, Richard Spencer has been resigned. Director MCDUGALL, Thomas Joseph has been resigned. Director MOND, Emanuel has been resigned. Director MULLANE, Karen Marie has been resigned. Director NUSSBAUM, Michael Aaron has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 08 August 2002
Director
MAYO, Marc
Appointed Date: 30 November 2015
71 years old
Director
THOMPSON, Kathleen Teresa
Appointed Date: 02 December 2016
60 years old

Resigned Directors

Secretary
ISAACS, Brent Lewis
Resigned: 19 April 1999
Secretary
JOHNSON, David Michael
Resigned: 04 October 2000
Appointed Date: 19 April 1999
Secretary
LIDGATE, Keith Richard
Resigned: 08 August 2002
Appointed Date: 04 October 2000
Director
BREAKIRON, Christopher Paul
Resigned: 30 November 2015
Appointed Date: 28 August 2014
59 years old
Director
BROWN, Joy Elizabeth
Resigned: 31 December 2005
Appointed Date: 08 August 2002
70 years old
Director
BRUSH, Leslie Sands
Resigned: 30 November 2015
Appointed Date: 28 August 2014
61 years old
Director
DIGIACOMO, David Paul
Resigned: 28 August 2014
Appointed Date: 07 January 2014
49 years old
Director
ELIAS, Michael Stafford
Resigned: 08 August 2002
Appointed Date: 07 September 1998
66 years old
Director
FINDERS, Harold Charles
Resigned: 20 July 2011
Appointed Date: 01 January 2006
70 years old
Director
GOLDSTONE, Jeremy Ellis
Resigned: 30 April 2008
Appointed Date: 07 March 2007
60 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 31 January 2004
73 years old
Director
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 31 January 2004
56 years old
Director
ISAACS, Brent Lewis
Resigned: 08 August 2002
68 years old
Director
KENEE, Richard Spencer
Resigned: 31 January 2004
Appointed Date: 08 August 2002
54 years old
Director
MCDUGALL, Thomas Joseph
Resigned: 20 July 2011
Appointed Date: 19 August 2010
68 years old
Director
MOND, Emanuel
Resigned: 08 August 2002
68 years old
Director
MULLANE, Karen Marie
Resigned: 17 December 2013
Appointed Date: 21 July 2011
61 years old
Director
NUSSBAUM, Michael Aaron
Resigned: 11 November 2016
Appointed Date: 30 November 2015
49 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 01 May 2008
60 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 08 August 2002
72 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 28 August 2014
Appointed Date: 01 January 2006
62 years old

MONIS MANAGEMENT LIMITED Events

16 Dec 2016
Appointment of Kathleen Teresa Thompson as a director on 2 December 2016
21 Nov 2016
Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016
17 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 907.15
03 May 2016
Director's details changed for Michael Aaron Nussbaum on 1 May 2016
...
... and 129 more events
24 Nov 1992
Registered office changed on 24/11/92 from: 138 gloucester place london NW1 6DT
15 Sep 1992
Registered office changed on 15/09/92 from: 45 russell square london WC1B 4JP
06 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
06 Aug 1991
Director resigned;new director appointed
07 Jun 1991
Incorporation

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