Company Information for

MONSOON HOLDINGS (NO.1) LIMITED

2nd Floor, 110 Cannon Street, CANNON STREET, London, EC4N 6EU,

Company Registration Number

02585514

Private Limited Company

Liquidation

About Monsoon Holdings (no.1) Ltd

MONSOON HOLDINGS (NO.1) LIMITED was founded on 1991-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Monsoon Holdings (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MONSOON HOLDINGS (NO.1) LIMITED
Legal Registered Office
2nd Floor, 110 Cannon Street
CANNON STREET
London
EC4N 6EU
Other companies in W11
Previous Names
MONSOON LIMITED
01/09/2016

Filing Information

Company Number02585514
Date formed1991-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-08-25
Account next due30/08/2020
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-02-10 13:07:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bridget Sophie Green Company Secretary 2017-03-01
Paul Christopher Allen Director FINANCE DIRECTOR 2014-02-05 ENGLAND
Elaine Jacqueline Deste Director ACCOUNTANT 2017-07-17 UNITED KINGDOM
Peter Simon Director N/A 2018-06-29 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Grahame Holloway Director 2012-07-27 2018-06-30
Anton Dermot Simon Director 2012-08-03 2017-05-23
Rosalynde Victoria Harrison Company Secretary 2003-04-01 2017-02-28
John Julian Browett Director 2014-02-05 2015-02-18
Nicola Hamwee Director 2008-01-12 2012-08-03
Peter Ridler Director 2009-09-30 2012-07-27
Steven John Back Director 2008-01-24 2012-07-20
Matthew Hudson Director 2008-04-01 2009-09-30
Mark John Vandenberghe Director 2004-06-16 2008-12-31
Vinod Kumar Dhawan Director 2006-11-30 2008-01-24
Anton Dermot Simon Director 2004-07-23 2008-01-24
Peter Michael Simon Director 1997-05-15 2008-01-24
Rose Foster Director 2001-06-25 2007-03-28
Mark Mcmenemy Director 2004-06-28 2007-03-02
John Robert Morton Clark Director 2003-08-18 2004-06-28
John Sebastian Fitzroy Spooner Director 1998-01-13 2004-01-31
Graham Edward Frost Director 1998-01-13 2003-09-30
Andrew John May Director 1997-05-15 2003-07-11
Graham William Searle Director 1998-01-13 2003-05-31
Andrew John May Company Secretary 1998-01-13 2003-04-01
Peter Michael Simon Company Secretary 1997-05-15 1998-01-13
Rene Frendo Randon Company Secretary 1992-05-26 1997-05-15
Rene Frendo Randon Director 1992-05-26 1997-05-15
Philip Manduca Director 1992-05-26 1997-05-15
Peter Michael Simon Company Secretary 1991-02-28 1993-05-02
Peter Michael Simon Director 1991-02-28 1993-05-02
Mark Simon Director 1991-02-28 1992-05-26
Travers Smith Secretaries Limited Nominated Secretary 1991-02-25 1991-03-01
Travers Smith Limited Nominated Director 1991-02-25 1991-03-01
Travers Smith Secretaries Limited Nominated Director 1991-02-25 1991-03-01

Related Directorships for Paul Christopher Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christopher Allen MONSOON CHILDREN LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
Paul Christopher Allen DRILLGREAT SERVICES LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
Paul Christopher Allen A REALISATIONS 2020 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Paul Christopher Allen BOWER BEQUEST TRUSTEE COMPANY LIMITEDDirector 2014-11-03 CURRENT 2007-06-15 Active
Paul Christopher Allen M REALISATIONS 2020 LIMITEDDirector 2014-02-05 CURRENT 1973-02-22 Liquidation
Paul Christopher Allen MONSOON HOLDINGS LIMITEDDirector 2014-02-05 CURRENT 1975-02-13 Liquidation
Paul Christopher Allen DRILLGREAT LIMITEDDirector 2014-02-05 CURRENT 2007-06-26 In Administration/Administrative Receiver
Paul Christopher Allen HORDER HEALTHCAREDirector 2013-03-11 CURRENT 1995-04-28 Active

Related Directorships for Elaine Jacqueline Deste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Jacqueline Deste DRILLGREAT SERVICES LIMITEDDirector 2017-02-07 CURRENT 2016-02-12 Active - Proposal to Strike off
Elaine Jacqueline Deste MONSOON CHILDREN LIMITEDDirector 2016-11-10 CURRENT 2016-03-31 Active - Proposal to Strike off
Elaine Jacqueline Deste A REALISATIONS 2020 LIMITEDDirector 2016-10-25 CURRENT 2016-01-08 Active
Elaine Jacqueline Deste MONSOON JAPAN LIMITEDDirector 2016-10-25 CURRENT 2008-08-21 Liquidation
Elaine Jacqueline Deste DRILLGREAT LIMITEDDirector 2016-10-25 CURRENT 2007-06-26 In Administration/Administrative Receiver
Elaine Jacqueline Deste M REALISATIONS 2020 LIMITEDDirector 2016-09-30 CURRENT 1973-02-22 Liquidation
Elaine Jacqueline Deste MONSOON HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 1975-02-13 Liquidation

Related Directorships for Peter Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Simon MONSOON CHILDREN LIMITEDDirector 2018-06-29 CURRENT 2016-03-31 Active - Proposal to Strike off
Peter Simon M REALISATIONS 2020 LIMITEDDirector 2018-06-29 CURRENT 1973-02-22 Liquidation
Peter Simon MONSOON HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 1975-02-13 Liquidation
Peter Simon DRILLGREAT LIMITEDDirector 2018-06-29 CURRENT 2007-06-26 In Administration/Administrative Receiver