MONKEY PUZZLE ESTATES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MONKEY PUZZLE ESTATES LIMITED

Actual on 01.01.2024
Company name
MONKEY PUZZLE ESTATES LIMITED
copy
copied
Company number
07622624
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 May 2011
copy
copied
Accounts

Overdue

Next accounts made up to 29.05.2020 due by 29.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Thursday, 13 May 2021

Last statement dated Thursday, 30 April 2020

Annual returns

Overdue

Next annual return date due by Friday, 02 June 2017

Last annual return made up to Thursday, 05 May 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, BN1 1NH
copy
copied

PSC and Officers MONKEY PUZZLE ESTATES LIMITED

Officers

(as of 15.08.2022)

ESHELBY, Mark Shenton
Status: Active
Appointed on: Thursday, 05 May 2011
Correspondence address: Chancery House 3 Hatchlands Road, Redhill, United Kingdom, Surrey, RH1 6AA
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Property Developer And Surveyor
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Mark Shenton Eshelby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White Maund 44-46 Old Steine, Brighton, BN1 1NH
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Shenton Eshelby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White Maund Brighton
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free