MONEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1JA

Company number 04974470
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 32 SPRING STREET, PADDINGTON, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 217 . The most likely internet sites of MONEX INTERNATIONAL LIMITED are www.monexinternational.co.uk, and www.monex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monex International Limited is a Private Limited Company. The company registration number is 04974470. Monex International Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Monex International Limited is 32 Spring Street Paddington London W2 1ja. . THAVACHSELVAN, Gunaratnam is a Secretary of the company. SUGANTHAN, Thavachselvan Noel is a Director of the company. Director NAGENDIRARAJAH, Sujeendran has been resigned. Director SUGANTHAN, Sivatharshini has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THAVACHSELVAN, Gunaratnam
Appointed Date: 24 November 2003
Director
SUGANTHAN, Thavachselvan Noel
Appointed Date: 24 November 2003
51 years old

Resigned Directors

Director
NAGENDIRARAJAH, Sujeendran
Resigned: 14 January 2013
Appointed Date: 01 April 2012
48 years old
Director
SUGANTHAN, Sivatharshini
Resigned: 24 November 2011
Appointed Date: 01 December 2007
47 years old

Persons With Significant Control

Mr Thavachselvan Noel Suganthan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sivatharshini Suganthan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEX INTERNATIONAL LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 217
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Termination of appointment of Sivatharshini Suganthan as a director on 24 November 2011
...
... and 30 more events
05 Dec 2005
Return made up to 24/11/05; full list of members
27 Sep 2005
Total exemption small company accounts made up to 31 March 2005
06 Apr 2005
Accounting reference date extended from 30/11/04 to 31/03/05
14 Dec 2004
Return made up to 24/11/04; full list of members
24 Nov 2003
Incorporation

MONEX INTERNATIONAL LIMITED Charges

9 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Apple London Limited
Description: The initial sum of £5,000.00 and other sums from time to…
1 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Apple London Limited
Description: The deposit.

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