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MONOPRO LIMITED

Learn more about MONOPRO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CARLOS PLACE, MAYFAIR, LONDON, W1K 3AW

MONOPRO LIMITED on the map

Company type: Private Limited Company
Company number: 00723627
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.10
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

DAVID ALAN DANGOORAS TRUSTEES OF THE MONOPRO PENSION FUND
LEGAL CHARGE - Outstanding on 1992.07.20
THE COUNTRYSIDE AGENGY
LEGAL MORTGAGE - Outstanding on 2005.05.14
GIAN PAOLA JAMES SORRENTINO
- Outstanding on 2013.11.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 6505743
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REGISTRATION OF A CHARGE / CHARGE CODE 007236270046
Form type: MR01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR NAIM ELIAHOU DANGOOR / 12/06/2015
Form type: CH01
Date: 2015.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007236270045
Form type: MR01
Date: 2013.11.06
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.21
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.05.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
Form type: 225
Date: 2007.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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£ IC 7055850/6505743, 12/10/04, £ SR [email protected]=550107
Form type: 169
Date: 2004.10.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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£ IC 7059600/7055850, 16/10/03, £ SR [email protected]=3750
Form type: 169
Date: 2003.10.28
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£ IC 7067600/7059600, 21/10/03, £ SR [email protected]=8000
Form type: 169
Date: 2003.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25

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Company directors and board members:

ELIE BASIL VICTOR DANGOOR (current)
Secretary, 2003.08.01
FLAT 3 1-3 CORNWALL GARDENS , LONDON
SW7 4AJ
DAVID ALAN DANGOOR (current)
Director, COMPANY DIRECTOR, 1991.10.05
52 CIRCUS ROAD , LONDON
NW8 9SE
MICHAEL ARTHUR JONATHAN DANGOOR (current)
Director, COMPANY DIRECTOR, 1991.10.05
44 SPRINGFIELD ROAD , LONDON
NW8 0QN
NAIM ELIAHOU DANGOOR (current)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.10.05
25 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AJ
DAVID ALAN DANGOOR (resigned)
Secretary, 1991.10.05 - 1998.04.08
52 CIRCUS ROAD , LONDON
NW8 9SE
NAIM ELIAHOU DANGOOR (resigned)
Secretary, 1998.04.08 - 2004.10.04
25 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AJ
RENEE REBECCA DANGOOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2004.10.04
25 ALBERT HALL MANSIONS , LONDON
SW7 2AJ

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Information about the Private Limited Company MONOPRO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data