MONSERRAT LIMITED
CHELTENHAM


Company number 09539998
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,547,540 . The most likely internet sites of MONSERRAT LIMITED are www.monserrat.co.uk, and www.monserrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Monserrat Limited is a Private Limited Company. The company registration number is 09539998. Monserrat Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Monserrat Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. . WHALE, Peter William is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
WHALE, Peter William
Appointed Date: 13 April 2015
76 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 2015
Appointed Date: 13 April 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 13 April 2015
Appointed Date: 13 April 2015
81 years old

Persons With Significant Control

Mrs Anthea Mary Whale
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Whale
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONSERRAT LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,547,540
07 Sep 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,547,540
07 Sep 2015
Memorandum and Articles of Association
...
... and 2 more events
14 Apr 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT on 14 April 2015
14 Apr 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 13 April 2015
14 Apr 2015
Appointment of Mr Peter William Whale as a director on 13 April 2015
14 Apr 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 13 April 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 1

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