OpenCompanies

Kongoni Menorca Limited

Company number
04239765
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2001
Nature of business
Non-trading company

Registered office

10 Queen Street Place
London
EC4R 1AG

Previous names

  • Kongoni Menorca Investments Limited (until 3 Jul 2001)

Officers

NameRoleAppointedResigned
ANDERSON, Joan Langlands Secretary 22 Jun 2001
ANDERSON, John Alexander Director 22 Jun 2001
ANDERSON, Joan Langlands Director 22 Jun 2001
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Jun 2001 22 Jun 2001
L & A REGISTRARS LIMITED Corporate-Nominee-Director 22 Jun 2001 22 Jun 2001

Control

NameNature of controlNotifiedCeased
Mr John Alexander Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Joan Langlands Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2026 - -
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 Dormant £2 £2
30 Jun 2019 Dormant £2 £2
30 Jun 2018 Dormant £2 £2
30 Jun 2017 Dormant £2 £2
30 Jun 2016 Dormant £2 £2
30 Jun 2015 Dormant £2 £2
30 Jun 2014 Dormant £2 £2
30 Jun 2013 Dormant £2 £2
30 Jun 2012 Dormant £2 £2
30 Jun 2011 Dormant £2 £2
30 Jun 2010 Dormant £2 £2
30 Jun 2009 Dormant £2 £2
30 Jun 2008 Dormant £2 £2
30 Jun 2007 Dormant £2 £2
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Directors’ other companies

Registered address

672 companies are registered at this address - likely a registration agent.

Data