MONACO REALESTATE LIMITED
THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE ME15 6YE- Active
- Private Limited Company
- Company No. 06983297
- Last Updated: 01 Mar 2024
Company Profile
MONACO REALESTATE LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in MAIDSTONE. MONACO REALESTATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 3 months and 2 days.
| Name | MONACO REALESTATE LIMITED |
|---|---|
| Company number | 06983297 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CARRIAGE HOUSE MILL STREET MAIDSTONE ME15 6YE |
|---|---|
| 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 |
|---|---|
| Mrs Tammy Whatley Nationality: American |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Whatley Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONACO REALESTATE LIMITED | 06 Aug 2009 |
| GAGGIA COMMERCIAL UK LTD | 28 Sep 2009 |
| COMMERCIAL PROPERTY CORPORATION LIMITED | 12 Dec 2013 |