Company information:
49 Monument Street Management Limited (No: 03885339)
Address: THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ELAINE ANNETTE JONES ( DOB: Sep-1954 From: Jan-2012 )
Current Director: ELAINE ANNETTE JONES ( DOB: Sep-1954 From: Jan-2012 )
Current Director: NICHOLAS RICHARD WILLIAM TIMBERLAKE ( DOB: May-1968 From: Apr-2022 )
Current Director: NICHOLAS RICHARD WILLIAM TIMBERLAKE ( DOB: May-1968 From: Apr-2022 )
Current Secretary: JANE POWELL ( From: Jan-2012 )
Resigned Director: JAMES JONATHON AGACE ( DOB: Jun-1968 From: Jan-2012 To: Aug-2017 )
Resigned Director: MELANIE LOUISE AGACE ( DOB: Oct-1966 From: Aug-2017 To: Dec-2022 )
Resigned Director: ANTHONY BICKFORD BARTLETT ( DOB: Jan-1944 From: Jun-2002 To: Jan-2012 )
Resigned Director: CHARLES PHILIP HUGH MARKES ( DOB: May-1959 From: Nov-1999 To: Jan-2012 )
Resigned Director: SIMON ARON MARKS ( DOB: Aug-1967 From: Aug-2017 To: Mar-2022 )
Resigned Director: JAMES DOUGLAS THORNTON ( DOB: Jul-1947 From: Nov-1999 To: Jun-2002 )
Resigned Secretary: JAMES DOUGLAS THORNTON ( DOB: Jul-1947 From: Nov-1999 To: Jun-2002 )
Resigned Secretary: JOHN ROBERT WOODS ( DOB: Dec-1944 From: Jun-2002 To: Jan-2012 )
Persons of Significant Control:
Panorama Property Investments Llp, Harboury Linchmere Ridge, Haslemere, Surrey, GU27 3PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-20)
Mr James Jonathon Agace, Harboury Linchmere Ridge, Haslemere, Surrey, GU27 3PS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-20)
Mrs Elaine Annette Jones, Harboury Linchmere Ridge, Haslemere, Surrey, GU27 3PS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-20)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2,2 |
| Total assets less current liabilities | 2 | 2 | 2,2 |
| Equity / share capital and reserves | 2 | 2 | 2,2 |