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Nom

Monks Haven Property Management Limited
Adresse
Flat 5 Monks Haven
56-57 Beverley Terrace
North Shields
NE30 4NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09134572 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Liddell, David George Status: Ceased Notified: 29/09/2017 Ceased: 17/08/2020 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •
    Puri, Arun Krishan Status: Ceased Notified: 07/04/2016 Ceased: 01/01/2018 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Puri, Kamni Margaret Status: Ceased Notified: 07/04/2016 Ceased: 29/09/2017 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Liddell, David George Cullercoats, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 03/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Liddle, Stephen Anthony 56-57 Beverley Terrace, North Shields Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Helen Mary North Shields, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Mathers, Aileen Cullercoats, North Shields, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 22/01/2024 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British