CLUB MONACO INVESTMENTS LIMITED
1ST FLOOR 8 BRIDLE CLOSE, KINGSTON UPON THAMES KT1 2JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03346856
- Last Updated: 07 Apr 2024
Company Profile
CLUB MONACO INVESTMENTS LIMITED was incorporated on Tuesday, April 8, 1997 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CLUB MONACO INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 27 years 7 months and 1 day.
| Name | CLUB MONACO INVESTMENTS LIMITED |
|---|---|
| Company number | 03346856 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES KT1 2JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sergejs Feoktistovs Nationality: Latvian |
Dates: Friday, May 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-924 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | 08 April 2021 |
Mortgages
No mortgages have been registered against CLUB MONACO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLUB MONACO INVESTMENTS LIMITED | 08 Apr 1997 |