MONOMIND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SJ

Company number 03850800
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Satisfaction of charge 3 in full. The most likely internet sites of MONOMIND LIMITED are www.monomind.co.uk, and www.monomind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Monomind Limited is a Private Limited Company. The company registration number is 03850800. Monomind Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Monomind Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Raymond Joseph has been resigned. Director MULRYAN, Donal James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 14 October 2009
43 years old
Director
MULRYAN, Sean
Appointed Date: 20 June 2001
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 09 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 30 September 1999
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 20 December 2006
72 years old
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 19 November 2008
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 06 October 1999
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 27 September 2006
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1999
Appointed Date: 30 September 1999
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 06 October 1999
60 years old
Director
MULRYAN, Donal James
Resigned: 05 May 2004
Appointed Date: 20 June 2001
56 years old

Persons With Significant Control

Mr Sean Mulryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ballymore Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONOMIND LIMITED Events

22 Feb 2017
Satisfaction of charge 4 in full
22 Feb 2017
Satisfaction of charge 6 in full
22 Feb 2017
Satisfaction of charge 3 in full
22 Feb 2017
Satisfaction of charge 038508000007 in full
22 Feb 2017
Satisfaction of charge 1 in full
...
... and 93 more events
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed;new director appointed
24 Dec 1999
Director resigned
11 Oct 1999
Registered office changed on 11/10/99 from: 120 east road london N1 6AA
30 Sep 1999
Incorporation

MONOMIND LIMITED Charges

26 August 2015
Charge code 0385 0800 0008
Delivered: 8 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management LTD
Description: EGL221033 being suite 12 beaufort court admirals way london…
26 August 2015
Charge code 0385 0800 0007
Delivered: 3 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited
Description: None…
10 December 2012
Multiparty debenture
Delivered: 27 December 2012
Status: Satisfied on 22 February 2017
Persons entitled: National Asset Loan Management Limited ("Security Agent")
Description: Right title and interest in and to the following assets…
30 September 2008
Deed of charge over account and assignment of hedging agreement
Delivered: 14 October 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC, as Agent and Security Trustee for Itself and Other Finance Parties
Description: The security assets being all assets in the deposit and the…
7 August 2008
Debenture
Delivered: 21 August 2008
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 August 2001
First legal and floating charge and assignment of rental income
Delivered: 7 September 2001
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h properties known as suite 3, beaufort court…
5 July 2000
First legal and floating charge and assignment of rental income
Delivered: 14 July 2000
Status: Satisfied on 22 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H unit f greenwich view millharbour isle of dogs london -…

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