MONSTRAT CAPITAL LIMITED
BRIGHT COOK HOUSE, 139 UPPER RICHMOND ROAD, LONDON SW15 2TX- Active
- Private Limited Company
- Company No. 11602340
- Last Updated: 01 Mar 2024
Company Profile
MONSTRAT CAPITAL LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. MONSTRAT CAPITAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 6 years 1 month and 12 days.
| Name | MONSTRAT CAPITAL LIMITED |
|---|---|
| Company number | 11602340 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIGHT COOK HOUSE 139 UPPER RICHMOND ROAD LONDON SW15 2TX |
|---|---|
| Country Of Origin | ENGLAND |
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 Charles Rodham Home Cook Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Rodham Home Cook Nationality: British |
Dates: Wednesday, October 3, 2018 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jiawei Liu Nationality: British |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Alisdair Home Cook Nationality: British |
Dates: Wednesday, October 3, 2018 - 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 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONSTRAT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONSTRAT CAPITAL LIMITED | 03 Oct 2018 |