THREE MONKEY INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Monkey Investments Ltd. The company was founded 4 years ago and was given the registration number 12985082. The firm's registered office is in BIG BAY. You can find them at 65 Milkwood Crescent, Sandown Estate, Big Bay, Cape Town. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | THREE MONKEY INVESTMENTS LTD |
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| Company Number | : | 12985082 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 65 Milkwood Crescent, Sandown Estate, Big Bay, Cape Town, 7441 |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65, Milkwood Crescent, Sandown Estate, Big Bay, South Africa, 7441 | Director | 29 October 2020 | Active |
| 65, Milkwood Crescent, Sandown Estate, Big Bay, South Africa, 7441 | Director | 29 October 2020 | Active |
People with Significant Control
| Mr Grant Alan Smee |
| Notified on | : | 29 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | South Africa |
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| Address | : | 65, Milkwood Crescent, Big Bay, South Africa, 7441 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Nelia Maria De Carvalho Smee |
| Notified on | : | 29 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | Portuguese |
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| Country of residence | : | South Africa |
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| Address | : | 65, Milkwood Crescent, Big Bay, South Africa, 7441 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)