MONITISE GROUP LIMITED

dissolved Company number 05590897

Private Limited by Shares · Incorporated on 12th Oct 2005 · Closed on 25th Aug 2024

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SIC code: 70100
Registered office: London, EC1A 2AY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MONITISE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

266 Companies at address View all 287 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC1A 2AY £6,200,000 as of 28th Jan 2021 View postcode page

Average price (all time) £6,200,000

Average price (since 2016) £6,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Forgan	Director	30th Sep 2022	This company	British	—
Craig Gurney	Director	30th Sep 2022	This company	British	—

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THE GREAT ROOM OC LIMITED	16300144	7th Mar 2025	dissolved
AUTO TIRES LTD	16267919	21st Feb 2025	dissolved
16107013 LTD	16107013	28th Nov 2024	dissolved
DIGITAL NEXT AI LIMITED	16044361	28th Oct 2024	dissolved

Showing the latest 5 of 265 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Oct 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Oct 2005 Company incorporated
12th Oct 2005 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
12th Oct 2005 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
12th Oct 2005 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 2005 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Oct 2005 Duncan McIntyre appointed as Director
12th Oct 2005 Alastair Lukies appointed as Director
12th Oct 2005 Lee Cameron appointed as Director
12th Oct 2005 Lee Cameron appointed as Secretary
8th Nov 2007 Thomas Spurgeon appointed as Director
13th Oct 2009 Lee Cameron resigned as Secretary
13th Oct 2009 Richard Waller appointed as Secretary
28th Feb 2011 Duncan McIntyre resigned as Director
28th Feb 2011 John Brougham appointed as Director
28th Feb 2011 Micheal Keyworth appointed as Director
1st Mar 2011 Richard Waller resigned as Secretary
1st Mar 2011 Thomas Spurgeon appointed as Secretary
11th Jun 2012 Thomas Spurgeon resigned as Director
11th Jun 2012 Nicholas Taylor appointed as Director
11th Oct 2012 John Brougham resigned as Director
27th Nov 2012 Richard Waller appointed as Director
31st Dec 2012 Nicholas Taylor resigned as Director
28th Feb 2013 Thomas Spurgeon appointed as Director
24th Jan 2014 Bradley Petzer appointed as Director
1st Sep 2014 Micheal Keyworth resigned as Director
25th Mar 2015 Alastair Lukies resigned as Director
30th Nov 2015 Bradley Petzer resigned as Director
25th Jan 2018 Lee Cameron resigned as Director
11th Jul 2018 Thomas Hunter appointed as Director
31st Jul 2018 Thomas Spurgeon resigned as Director
31st Jul 2018 Thomas Spurgeon resigned as Secretary
21st Nov 2020 Confirmation statement made up
30th Sep 2022 Stuart Forgan appointed as Director
30th Sep 2022 Craig Gurney appointed as Director
30th Sep 2022 Richard Waller resigned as Director
31st Oct 2022 Thomas Hunter resigned as Director

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