BRITISH MONOMARKS LIMITED

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Profile BRITISH MONOMARKS LIMITED

Actual on 01.01.2025
Company name
BRITISH MONOMARKS LIMITED
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Company number
00674888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 1960
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
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PSC and Officers BRITISH MONOMARKS LIMITED

Officers

(as of 13.08.2022)
CROSSICK, Hazel Ann
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: England
GIFFORD, James Jarvis
Status: Active
Appointed on: Wednesday, 14 November 2018
Correspondence address: Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Operations Manager
Country of residence: England
SOLOMONS, Stanley Phillip
Status: Active
Correspondence address: Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
Nationality: British
Role: Secretary
SOLOMONS, Stanley Phillip
Status: Active
Correspondence address: 100 Elmsleigh Avenue, Kenton, Harrow, Middlesex, HA3 8JA
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SOLOMONS, Lawrence Henry
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 12 Hornsey Rise Gardens, London, N19 3PR
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Economist
CROSSICK, Hazel Ann
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: Flat 7 Maxwell Court, 67 Eton Avenue, London, NW3 3EY
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 06.12.2024)
Missing name
Status: Active
Notified on: Friday, 31 August 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 31 August 2018
Legal form: Persons With Significant Control Statement
Mr Laurence Henry Solomons
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Opera Court, Wedmore Street, London, United Kingdom, N19 4RT
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Laurence Henry Solomons
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Opera Court, Wedmore Street, London, United Kingdom, N19 4RT
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Stanley Phillip Solomons
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 100 Elmsleigh Avenue, Harrow, England, HA3 8JA
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Stanley Phillip Solomons
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 100 Elmsleigh Avenue, Harrow, England, HA3 8JA
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Hazel Ann Crossick
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 67 Flat 7, London, United Kingdom, NW3 3EY
Nationality: British
Date of birth: July 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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