49 Monument Street Management Limited
Private Limited Company · Haslemere
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPanorama Property Investments LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-20 · No cessation recorded
Source record 217851245Show 2 ceased records
JA
Mr James Jonathon AgaceIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-20
Source record 217850003EJ
Mrs Elaine Annette JonesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-20
Source record 217850007People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
SM
Simon MarksResigned director
Resigned 2017-08-15 · 4 yrs · Property Consultant
MA
Melanie AgaceResigned director
Resigned 2017-08-15 · 5 yrs · Creative Director
JA
James AgaceResigned director
Resigned 2012-01-20 · 5 yrs · Chartered Accountant
JW
John WoodsResigned secretary
Resigned 2002-06-30 · 9 yrs · Chartered Accountant
AB
Anthony BartlettResigned director
Resigned 2002-06-30 · 9 yrs · Property Consultant
CM
Charles MarkesResigned director
Resigned 1999-11-29 · 12 yrs · Property Manager
JT
Resigned 1999-11-29 · 2 yrs · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active