Company information:
Monarch 2011 Limited (No: 07779279)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: In Administration
Incorporated: 19-Sep-2011
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 14-Jun-2018
Industry Class: 51101 - Scheduled passenger air transport
Current Director: CHRISTOPHER JOHN BENNETT ( DOB: Aug-1965 From: Jan-2016 )
Current Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967 From: Sep-2014 )
Current Secretary: ANDREW LINGARD ( From: Jun-2015 )
Resigned Director: CONRAD FREDERICK JAMES CLIFFORD ( DOB: Jun-1958 From: Sep-2011 To: Nov-2011 )
Resigned Director: ANDREW CHARLES LAVERY ( DOB: Apr-1964 From: Jun-2014 To: Jan-2015 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Jan-2015 To: Jan-2016 )
Resigned Director: ROBERT MICHAEL PALMER ( DOB: Nov-1966 From: Oct-2012 To: May-2014 )
Resigned Director: DAVID IAIN RAWLINSON ( DOB: Sep-1958 From: Mar-2012 To: Aug-2014 )
Resigned Director: SIMON PATRICK TUCKER ( DOB: May-1960 From: Sep-2011 To: Mar-2012 )
Resigned Secretary: GEOFFREY ATKINSON ( From: Sep-2011 To: Feb-2012 )
Resigned Secretary: JOHN MARRAY ( From: Feb-2012 To: Nov-2014 )
Persons of Significant Control:
Monarch Holdings Limited, 134 Prospect Way, London Luton Airport, Luton, LU2 9NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)