49 MONUMENT STREET MANAGEMENT LIMITED

THE OFFICES, 19-21 WEST STREET, HASLEMERE  GU27 2AB
  • Active
  • Private Limited Company
  • Company No. 03885339
  • Last Updated: 01 Mar 2024

Company Profile

49 MONUMENT STREET MANAGEMENT LIMITED was incorporated on Monday, November 29, 1999 as a Private Limited Company with registered address in HASLEMERE. 49 MONUMENT STREET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 2 months and 24 days.

Name 49 MONUMENT STREET MANAGEMENT LIMITED
Company number 03885339
Company type Private Limited Company
Incorporation date 29 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address THE OFFICES
19-21 WEST STREET
HASLEMERE
GU27 2AB
Country Of Origin UNITED KINGDOM

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
Panorama Property Investments Llp Linchmere Ridge, GU27 3PS Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Jonathon Agace Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Elaine Annette Jones Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

No mortgages have been registered against 49 MONUMENT STREET MANAGEMENT LIMITED.

Previous Names

Name Change Date
49 MONUMENT STREET MANAGEMENT LIMITED 29 Nov 1999