49 Monument Street Management Limited HASLEMERE


Founded in 1999, 49 Monument Street Management, classified under reg no. 03885339 is an active company. Currently registered at The Offices GU27 2AB, Haslemere the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Melanie A., Simon M. and Elaine J.. In addition one secretary - Jane P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49 Monument Street Management Limited Address / Contact

Office Address The Offices
Office Address2 19-21 West Street
Town Haslemere
Post code GU27 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03885339
Date of Incorporation Mon, 29th Nov 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 13th Dec 2021 (2021-12-13)
Last confirmation statement dated Sun, 29th Nov 2020

Company staff

Melanie A.

Position: Director

Appointed: 15 August 2017

Simon M.

Position: Director

Appointed: 15 August 2017

Jane P.

Position: Secretary

Appointed: 20 January 2012

Elaine J.

Position: Director

Appointed: 20 January 2012

James A.

Position: Director

Appointed: 20 January 2012

Resigned: 29 August 2017

John W.

Position: Secretary

Appointed: 30 June 2002

Resigned: 20 January 2012

Anthony B.

Position: Director

Appointed: 30 June 2002

Resigned: 20 January 2012

Charles M.

Position: Director

Appointed: 29 November 1999

Resigned: 20 January 2012

James T.

Position: Director

Appointed: 29 November 1999

Resigned: 30 June 2002

James T.

Position: Secretary

Appointed: 29 November 1999

Resigned: 30 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Panorama Property Investments Llp from Haslemere, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Elaine J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Panorama Property Investments Llp

Harboury Linchmere Ridge, Haslemere, Surrey, GU27 3PS, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc396762
Notified on 20 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James A.

Notified on 6 April 2016
Ceased on 20 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Elaine J.

Notified on 6 April 2016
Ceased on 20 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/12/31
filed on: 26th, May 2020
Free Download (1 page)

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