BANK MONARCH GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5SE

Company number 06957408
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Order of court to rescind winding up; Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016; Order of court to wind up. The most likely internet sites of BANK MONARCH GROUP LIMITED are www.bankmonarchgroup.co.uk, and www.bank-monarch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Bank Monarch Group Limited is a Private Limited Company. The company registration number is 06957408. Bank Monarch Group Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Bank Monarch Group Limited is Third Floor Carrington House 126 130 Regent Street Mayfair London England W1b 5se. . GERT, Aleksas is a Director of the company. MONARCH (IOM) LIMITED is a Director of the company. Director DILAIMI, Hafid has been resigned. Director GERT, Aleksas has been resigned. Director GERT, Aleksas has been resigned. Director MORAR, Oksana has been resigned. Director MORAR, Rosita has been resigned. Director PATEL, Uday Vithalbhai has been resigned. Director PATEL, Umesh Dahyabhai has been resigned. Director SMITH, Stephen Colin has been resigned. The company operates in "Financial management".


Current Directors

Director
GERT, Aleksas
Appointed Date: 06 May 2016
48 years old
Director
MONARCH (IOM) LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Director
DILAIMI, Hafid
Resigned: 12 January 2015
Appointed Date: 12 January 2015
76 years old
Director
GERT, Aleksas
Resigned: 12 January 2015
Appointed Date: 12 January 2015
44 years old
Director
GERT, Aleksas
Resigned: 01 September 2013
Appointed Date: 31 May 2011
48 years old
Director
MORAR, Oksana
Resigned: 12 January 2015
Appointed Date: 27 May 2011
47 years old
Director
MORAR, Rosita
Resigned: 13 February 2012
Appointed Date: 05 October 2011
44 years old
Director
PATEL, Uday Vithalbhai
Resigned: 30 June 2011
Appointed Date: 09 July 2009
58 years old
Director
PATEL, Umesh Dahyabhai
Resigned: 30 June 2011
Appointed Date: 09 July 2009
57 years old
Director
SMITH, Stephen Colin
Resigned: 31 January 2012
Appointed Date: 28 June 2011
54 years old

BANK MONARCH GROUP LIMITED Events

06 Apr 2017
Order of court to rescind winding up
29 Nov 2016
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
24 Aug 2016
Order of court to wind up
06 May 2016
Appointment of Mr Aleksas Gert as a director on 6 May 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 42 more events
27 May 2011
Appointment of Ms Oksana Morar as a director
27 May 2011
Registered office address changed from , 3 Montpelier Avenue, Bexley, Kent, DA5 3AP on 27 May 2011
17 Feb 2011
Accounts for a dormant company made up to 31 July 2010
13 Jul 2010
Annual return made up to 9 July 2010 with full list of shareholders
09 Jul 2009
Incorporation

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