Monarch Square Management Limited

General information

Name:

Monarch Square Management Ltd

Office Address:

Bellevue House Althorp Road SW17 7ED London

Number: 10588972

Incorporation date: 2017-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Monarch Square Management Limited. The firm was founded 7 years ago and was registered under 10588972 as its registration number. This particular registered office of this firm is situated in London. You may find it at Bellevue House, Althorp Road. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Monarch Square Management Ltd released its latest accounts for the financial period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-01-29.

At the moment, the directors listed by the limited company include: Warren M. chosen to lead the company in 2022, George B. chosen to lead the company in 2022 in July and Martina K. chosen to lead the company in 2017.

Financial data based on annual reports

Company staff

Warren M.

Role: Director

Appointed: 14 July 2022

Latest update: 1 February 2024

George B.

Role: Director

Appointed: 14 July 2022

Latest update: 1 February 2024

Martina K.

Role: Director

Appointed: 30 January 2017

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Martina K. has substantial control or influence over the company. Pipestone Capital Inc owns 1/2 or less of company shares. This company can be reached in Road Town at Palm Grove, Po Box 438, Tortola and was registered as a PSC under the registration number 405964.

Martina K.
Notified on 2 November 2023
Nature of control:
substantial control or influence
Pipestone Capital Inc
Address: Palm Grove Palm Grove, PO BOX 438, Road Town, Tortola, PO Box PO BOX 438, Virgin Islands, British
Legal authority The International Business Companies Act, Cap. 291
Legal form Corporation
Country registered British Virgin Islands
Place registered The Registrar Of Corporate Affairs
Registration number 405964
Notified on 1 December 2018
Nature of control:
1/2 or less of shares
Shandon Investments Ltd
Address: Bellevue House Althorp Road, London, SW17 7ED, United Kingdom
Legal authority Companies Act 2006.
Legal form Limited
Notified on 30 January 2017
Ceased on 17 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 30 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thursday 2nd November 2023 director's details were changed (CH01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
Company Age

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