MONACO RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5JA

Company number 09118004
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address BROOKFIELD HOUSE 1ST FLOOR, 44-48 DAVIES STREET, LONDON, ENGLAND, W1K 5JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of MONACO RESOURCES LIMITED are www.monacoresources.co.uk, and www.monaco-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Monaco Resources Limited is a Private Limited Company. The company registration number is 09118004. Monaco Resources Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Monaco Resources Limited is Brookfield House 1st Floor 44 48 Davies Street London England W1k 5ja. . BRYAN, Peter Charles is a Secretary of the company. MITRI YOUNES, Pascale is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRYAN, Peter Charles
Appointed Date: 07 July 2014
Director
MITRI YOUNES, Pascale
Appointed Date: 07 July 2014
53 years old

Persons With Significant Control

Lunala Investments S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONACO RESOURCES LIMITED Events

17 Sep 2016
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
09 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
08 Feb 2016
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
15 Dec 2015
First Gazette notice for compulsory strike-off
04 Dec 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
27 Oct 2015
Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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