MONSERRATO LIMITED
LONDON AF FREDA DESIGN LIMITED

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 07558649
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MONSERRATO LIMITED are www.monserrato.co.uk, and www.monserrato.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Monserrato Limited is a Private Limited Company. The company registration number is 07558649. Monserrato Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Monserrato Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. FREDA, Andrea Sebastiano is a Director of the company. MINNETT, David Richard is a Director of the company. Director FREDA, Elisabetta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 10 March 2011
Director
FREDA, Andrea Sebastiano
Appointed Date: 18 December 2012
62 years old
Director
MINNETT, David Richard
Appointed Date: 10 March 2011
75 years old

Resigned Directors

Director
FREDA, Elisabetta
Resigned: 13 December 2011
Appointed Date: 05 May 2011
60 years old

MONSERRATO LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Company name changed af freda design LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
13 Dec 2011
Termination of appointment of Elisabetta Freda as a director
01 Dec 2011
Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011
29 Jun 2011
Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 29 June 2011
05 May 2011
Appointment of Ms Elisabetta Freda as a director
10 Mar 2011
Incorporation

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