MONEX INTERNATIONAL LIMITED

32 SPRING STREET, PADDINGTON, LONDON W2 1JA

Active
Private Limited Company
Company No. 04974470
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MONEX INTERNATIONAL LIMITED was incorporated on Monday, November 24, 2003 as a Private Limited Company with registered address in LONDON. MONEX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 11 months and 22 days.

Name	MONEX INTERNATIONAL LIMITED
Company number	04974470
Company type	Private Limited Company
Incorporation date	24 Nov 2003
Status	Active
Industry (SIC 2007)	Other telecommunications activities (61900) Financial intermediation not elsewhere classified (64999)

Address

Registered Address	32 SPRING STREET PADDINGTON LONDON W2 1JA
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
Mr Thavachselvan Noel Suganthan Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Ms Sivatharshini Suganthan Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (44 days left)
Latest accounts	31 March 2023
Next confirmation statement due	15 February 2017
Last confirmation statement dated	18 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MONEX INTERNATIONAL LIMITED	24 Nov 2003