Monica Thapa
Thapa Monica
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Restauratuer
- Secretary
- Director
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Friday, May 20, 2011 | Appointment as Secretary | Croydon |
| Monday, January 12, 2015 | Appointment as Director | Greenwich |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Greenwich |
| Sunday, June 12, 2016 | Appointment as Shareholder (above 75%) | Greenwich |
| Wednesday, November 30, 2016 | Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Greenwich |
| Thursday, November 30, 2017 | Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or control | Greenwich |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Feb 28, 2019 | £ 3,000 | £ 1 | ||||
| Jun 30, 2017 | £ 1 | |||||
| Jan 31, 2016 | £ 7,014 | £ 4,623 | £ 9,844 | £ 12,474 | ||
| May 31, 2014 | £ 1,248 | £ 44,551 | £ 19,836 | £ 16,791 | ||
| Totals | £ 8,262 | £ 49,174 | £ 29,680 | £ 29,265 | £ 3,000 | £ 2 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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