MONCH ESTATE LIMITED
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD CM23 3AR- Active
- Private Limited Company
- Company No. 10506996
- Last Updated: 01 Mar 2024
Company Profile
MONCH ESTATE LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in BISHOP'S STORTFORD. MONCH ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | MONCH ESTATE LIMITED |
|---|---|
| Company number | 10506996 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR |
|---|---|
| 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 Sona Khan Nationality: British |
Dates: Thursday, November 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Siddique Khan Nationality: British |
Dates: Thursday, December 1, 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 May |
| Next annual accounts due | 28 February 2025, (137 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONCH ESTATE LIMITED | 01 Dec 2016 |