Monecor (london) Limited LONDON


Founded in 1965, Monecor (london), classified under reg no. 00851820 is a liquidation company. Currently registered at C/o Cork Gully 6 EC1A 2AY, London the company has been in the business for 59 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Monecor (london) Limited Address / Contact

Office Address C/o Cork Gully 6
Office Address2 Snow Hill
Town London
Post code EC1A 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00851820
Date of Incorporation Wed, 16th Jun 1965
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 59 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Philip A.

Position: Director

Appointed: 14 January 2019

Andriana A.

Position: Director

Appointed: 13 January 2023

Resigned: 18 April 2023

Maria T.

Position: Director

Appointed: 15 July 2022

Resigned: 11 October 2022

Luca M.

Position: Director

Appointed: 06 October 2020

Resigned: 15 September 2023

Saurabh S.

Position: Director

Appointed: 06 October 2020

Resigned: 19 September 2023

John W.

Position: Director

Appointed: 06 October 2020

Resigned: 31 August 2022

Ryan N.

Position: Director

Appointed: 06 October 2020

Resigned: 13 January 2023

Nicholas I.

Position: Director

Appointed: 02 July 2018

Resigned: 06 October 2020

Simon B.

Position: Director

Appointed: 01 January 2018

Resigned: 13 April 2023

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 September 2016

Resigned: 01 March 2023

Claire H.

Position: Director

Appointed: 15 April 2016

Resigned: 25 September 2017

Josie H.

Position: Secretary

Appointed: 11 April 2016

Resigned: 07 September 2016

Arman T.

Position: Director

Appointed: 21 March 2016

Resigned: 11 January 2019

Mark P.

Position: Director

Appointed: 14 March 2016

Resigned: 25 September 2017

Pyn-An S.

Position: Secretary

Appointed: 01 October 2015

Resigned: 11 April 2016

Andrew W.

Position: Director

Appointed: 01 October 2015

Resigned: 29 June 2018

Marcus S.

Position: Secretary

Appointed: 06 August 2014

Resigned: 01 October 2015

Andrew B.

Position: Director

Appointed: 20 May 2013

Resigned: 01 May 2017

Marcus S.

Position: Director

Appointed: 25 September 2012

Resigned: 01 October 2015

Roger N.

Position: Director

Appointed: 28 June 2012

Resigned: 06 October 2020

Dan H.

Position: Secretary

Appointed: 15 April 2011

Resigned: 06 August 2014

John W.

Position: Director

Appointed: 10 March 2010

Resigned: 31 July 2020

Edwin M.

Position: Director

Appointed: 10 March 2010

Resigned: 14 March 2016

Joanna N.

Position: Director

Appointed: 18 November 2009

Resigned: 29 February 2016

Warren L.

Position: Director

Appointed: 18 November 2009

Resigned: 22 March 2010

Peter S.

Position: Director

Appointed: 30 October 2009

Resigned: 06 October 2020

Andrew E.

Position: Director

Appointed: 14 November 2007

Resigned: 07 November 2017

Jason G.

Position: Director

Appointed: 14 November 2007

Resigned: 15 August 2011

Jeremy M.

Position: Director

Appointed: 02 November 2007

Resigned: 25 September 2012

Jeremy M.

Position: Secretary

Appointed: 29 October 2007

Resigned: 15 April 2011

Michael H.

Position: Secretary

Appointed: 27 June 2007

Resigned: 29 October 2007

Kevin T.

Position: Director

Appointed: 06 June 2007

Resigned: 11 May 2010

Michael H.

Position: Secretary

Appointed: 15 June 2002

Resigned: 27 June 2007

Gerald C.

Position: Director

Appointed: 05 June 2002

Resigned: 06 June 2007

Gerald C.

Position: Secretary

Appointed: 29 December 2000

Resigned: 15 June 2002

Francis B.

Position: Director

Appointed: 08 August 2000

Resigned: 29 December 2000

Guido B.

Position: Director

Appointed: 08 August 2000

Resigned: 10 May 2004

Robin H.

Position: Director

Appointed: 08 August 2000

Resigned: 14 March 2016

Daniel J.

Position: Secretary

Appointed: 08 August 2000

Resigned: 29 December 2000

Phillipe R.

Position: Director

Appointed: 01 November 1999

Resigned: 08 August 2000

Denis G.

Position: Director

Appointed: 01 November 1999

Resigned: 28 July 2000

Daniel J.

Position: Director

Appointed: 01 November 1999

Resigned: 29 December 2000

Patrice M.

Position: Director

Appointed: 01 April 1999

Resigned: 10 November 1999

Raoul S.

Position: Director

Appointed: 01 November 1995

Resigned: 05 August 2000

Pierr P.

Position: Director

Appointed: 01 October 1992

Resigned: 31 January 1997

Michel R.

Position: Director

Appointed: 01 October 1992

Resigned: 18 May 1998

Olivier S.

Position: Director

Appointed: 01 October 1992

Resigned: 01 March 1999

Peter L.

Position: Secretary

Appointed: 01 October 1992

Resigned: 07 August 2000

Alain G.

Position: Director

Appointed: 01 October 1992

Resigned: 08 August 2000

Claude E.

Position: Director

Appointed: 01 October 1992

Resigned: 10 November 1999

Marc C.

Position: Director

Appointed: 01 October 1992

Resigned: 01 October 1998

Peter L.

Position: Director

Appointed: 26 June 1991

Resigned: 07 August 2000

Robert V.

Position: Director

Appointed: 22 May 1991

Resigned: 18 March 1998

Teddy N.

Position: Director

Appointed: 22 May 1991

Resigned: 11 December 1998

Victor C.

Position: Director

Appointed: 22 May 1991

Resigned: 31 December 1992

Pierre L.

Position: Director

Appointed: 22 May 1991

Resigned: 08 August 2000

Graham H.

Position: Secretary

Appointed: 22 May 1991

Resigned: 01 October 1992

Klaus R.

Position: Director

Appointed: 22 May 1991

Resigned: 31 December 1992

People with significant control

Paul G.

Notified on 4 December 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

William D.

Notified on 4 December 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, September 2022
Free Download (48 pages)

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