Company number 06447102
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of MONSARAZ INVESTMENTS LIMITED are www.monsarazinvestments.co.uk, and www.monsaraz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monsaraz Investments Limited is a Private Limited Company.
The company registration number is 06447102. Monsaraz Investments Limited has been working since 06 December 2007.
The present status of the company is Active. The registered address of Monsaraz Investments Limited is 40 Craven Street London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 09 October 2012
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 08 April 2013
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 09 October 2012
Appointed Date: 06 December 2007
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 April 2013
Appointed Date: 06 December 2007
Persons With Significant Control
Mr Christopher Lewis Burr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
MONSARAZ INVESTMENTS LIMITED Events
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 21 more events
09 Sep 2009
Accounts for a dormant company made up to 31 December 2008
10 Feb 2009
Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
09 Dec 2008
Return made up to 06/12/08; full list of members
15 Oct 2008
Director appointed tina louise bell
06 Dec 2007
Incorporation