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Monese Ltd LONDON

Monese started in year 2013 as Private Limited Company with registration number 08720992. The Monese company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Eagle House. Postal code: EC1V 1NR.

The firm has 6 directors, namely George K., Michael V. and Anastasios E. and others. Of them, Norris K. has been with the company the longest, being appointed on 7 October 2013 and George K. has been with the company for the least time - from 28 November 2023. As of 29 April 2024, there were 9 ex directors - Stephen C., Atul C. and others listed below. There were no ex secretaries.

Monese Ltd Address / Contact

Office Address Eagle House
Office Address2 163 City Road
Town London
Post code EC1V 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720992
Date of Incorporation Mon, 7th Oct 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

George K.

Position: Director

Appointed: 28 November 2023

Michael V.

Position: Director

Appointed: 05 December 2022

Anastasios E.

Position: Director

Appointed: 29 March 2022

Timothy L.

Position: Director

Appointed: 30 April 2021

Ola N.

Position: Director

Appointed: 08 April 2021

Norris K.

Position: Director

Appointed: 07 October 2013

Stephen C.

Position: Director

Appointed: 21 September 2023

Resigned: 21 September 2023

Atul C.

Position: Director

Appointed: 28 February 2022

Resigned: 21 September 2023

Lyndon S.

Position: Director

Appointed: 30 April 2021

Resigned: 25 April 2023

Paul A.

Position: Director

Appointed: 28 July 2020

Resigned: 12 August 2021

Franco D.

Position: Director

Appointed: 05 September 2018

Resigned: 31 March 2021

Laurent L.

Position: Director

Appointed: 20 November 2017

Resigned: 07 May 2021

Marcus E.

Position: Director

Appointed: 22 December 2016

Resigned: 10 September 2019

Vasiliki M.

Position: Director

Appointed: 22 December 2016

Resigned: 05 September 2018

Stanislav I.

Position: Director

Appointed: 22 December 2016

Resigned: 28 July 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Norris K. The abovementioned PSC has significiant influence or control over this company,.

Norris K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2035.31 GBP is the capital in company's statement on 2024/01/04
filed on: 24th, January 2024 		Free Download (4 pages)

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