Monomind Limited (reg no 03850800) is a private limited company created on 1999-09-30 in United Kingdom. This company was registered at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Monomind Limited operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 41100 - "development of building projects".

Company details

Name Monomind Limited
Number 03850800
Date of Incorporation: Thursday 30th September 1999
End of financial year: 31 March
Address: 4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

As for the 3 directors that can be found in the above-mentioned firm, we can name: Patrick D. (appointed on 01 April 2021), John M. (appointment date: 14 October 2009), Sean M. (appointed on 20 June 2001). 1 secretary is there in the company: Patrick D. (appointed on 01 April 2021). The Companies House indexes 5 persons of significant control, namely: Sean M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ballymore Properties Limited is located at Marsh Wall, E14 9SJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ballymore Properties Limited is located at 161 Marsh Wall, E14 9SJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sean M.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ballymore Properties Limited
6 April 2016
Address 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2260505
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Ballymore Properties Limited
6 April 2016
Address 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ballymore Properties Limited
6 April 2016 - 6 April 2016
Address 161 Marsh Wall, London, E14 9SJ
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2260505
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 27th, December 2023 | accounts
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