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MONESE LTD

MONESE LTD is an active private limited company, incorporated on 7 October 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MONESE LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08720992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 2163 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 1NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
MONESE LTD

Directors

(The company's officers)
ANASTASIOS ECONOMOU
(~46 year old Greek national)
EAGLE HOUSE 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 29/03/2022
DR GEORGE SOSEI KARAMANOS
(~51 year old Greek national)
EAGLE HOUSE 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2023
MR NORRIS KOPPEL
(~46 year old Estonian national)
EAGLE HOUSE 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2013
MR TIMOTHY CHARLES LEVENE
(~50 year old British national)
4 CHISWELL STREET, LONDON, EC1Y 4UP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
MR OLA REINHOLD NORDBYE
(~36 year old British,swedish national)
EAGLE HOUSE 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2021

Connections

(Shared officers)
47 REDCLIFFE SQUARE RTM COMPANY LIMITED
  • MR OLA NORDBYE
  • MR TIMOTHY CHARLES LEVENE
  • MR TIMOTHY CHARLES LEVENE
  • MR TIMOTHY CHARLES LEVENE
  • MR TIMOTHY CHARLES LEVENE
BROCKMANS GIN LIMITED
  • ANASTASIOS ECONOMOU
  • MR TIMOTHY CHARLES LEVENE
  • MR TIMOTHY CHARLES LEVENE
FAREWILL FUNERALS LIMITED
  • MR TIMOTHY CHARLES LEVENE
FAREWILL LTD.
  • MR TIMOTHY CHARLES LEVENE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MONESE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 1NR.

Map of MONESE LTD at local scale
Map of MONESE LTD at local scale
Map of MONESE LTD at district scale
Map of MONESE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1NR

Other companies with registered offices in EC1V 1NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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