BANK MONARCH LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5SE

Company number 06727679
Status Active
Incorporation Date 20 October 2008
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 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Aleksas Gert on 28 December 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BANK MONARCH LTD are www.bankmonarch.co.uk, and www.bank-monarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bank Monarch Ltd is a Private Limited Company. The company registration number is 06727679. Bank Monarch Ltd has been working since 20 October 2008. The present status of the company is Active. The registered address of Bank Monarch Ltd is Third Floor Carrington House 126 130 Regent Street Mayfair London England W1b 5se. . GERT, Aleksas is a Director of the company. Director CUNNINGHAM, Michael John has been resigned. Director DILAIMI, Hafid has been resigned. Director GERT, Aleksas has been resigned. Director MORAR, Oksana has been resigned. Director MORAR, Rosita has been resigned. Director NASIROV, Zaur has been resigned. Director NASIROVA, Gunel 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 "Non-trading company".


Current Directors

Director
GERT, Aleksas
Appointed Date: 12 November 2015
48 years old

Resigned Directors

Director
CUNNINGHAM, Michael John
Resigned: 15 May 2009
Appointed Date: 27 January 2009
82 years old
Director
DILAIMI, Hafid
Resigned: 02 November 2015
Appointed Date: 12 January 2015
76 years old
Director
GERT, Aleksas
Resigned: 12 November 2015
Appointed Date: 12 November 2015
44 years old
Director
MORAR, Oksana
Resigned: 12 January 2015
Appointed Date: 11 October 2010
47 years old
Director
MORAR, Rosita
Resigned: 06 March 2012
Appointed Date: 24 June 2010
44 years old
Director
NASIROV, Zaur
Resigned: 12 May 2009
Appointed Date: 20 October 2008
48 years old
Director
NASIROVA, Gunel
Resigned: 06 March 2012
Appointed Date: 20 October 2008
44 years old
Director
PATEL, Uday Vithalbhai
Resigned: 31 July 2009
Appointed Date: 23 June 2009
58 years old
Director
PATEL, Umesh Dahyabhai
Resigned: 14 August 2009
Appointed Date: 26 December 2008
57 years old
Director
SMITH, Stephen Colin
Resigned: 04 November 2011
Appointed Date: 18 January 2011
54 years old

Persons With Significant Control

Monarch (Uk) Group Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

BANK MONARCH LTD Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Dec 2016
Director's details changed for Mr Aleksas Gert on 28 December 2016
06 Dec 2016
Confirmation statement made on 12 November 2016 with updates
30 Nov 2016
Registered office address changed from 2 Woodberry Grove London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 30 November 2016
09 Nov 2016
Second filing for the appointment of Aleksas Gert as a director
...
... and 48 more events
27 Jan 2009
Director appointed mr michael john cunningham
26 Jan 2009
Ad 26/01/09\part-paid \gbp si 29970@1000=29970000\gbp ic 70030000/100000000\
19 Jan 2009
Ad 19/01/09\part-paid \gbp si 69930@1000=69930000\gbp ic 100000/70030000\
29 Dec 2008
Director appointed mr umeshkumar patel
20 Oct 2008
Incorporation

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