MENTZENDORFF & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MENTZENDORFF & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENTZENDORFF & COMPANY LIMITED was incorporated 55 years ago on 24/07/1968 and has the registered number: 00935971. The accounts status is FULL and accounts are next due on 30/09/2024.

MENTZENDORFF & COMPANY LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD
LONDON
SE1 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ETIENNE BIZOT Apr 1962 French Director 2011-10-19 CURRENT
MR RYAN JOHN NORRIS CAVILLA Secretary 2022-09-01 CURRENT
MR GéRARD BOULEAU Oct 1959 French Director 2020-11-19 CURRENT
ADRIAN WILLIAM MICHAEL BRIDGE Mar 1963 British Director 1999-12-14 CURRENT
MR RYAN JOHN NORRIS CAVILLA May 1988 British Director 2022-09-01 CURRENT
MR JAMES ELLIOT DODSWORTH Jun 1975 British Director 2018-02-21 CURRENT
MR JUSTIN EDWARD LAMBTON LIDDLE Oct 1971 British Director 2019-01-01 CURRENT
ANTHONY GEORGE PIGE LESCHALLAS Mar 1933 British Director RESIGNED
ANTHONY GERARD FLEETWOOD FULLER Jun 1940 British Director 1992-02-07 UNTIL 2004-07-02 RESIGNED
MR CHARLES WILLIAM OATLEY Aug 1971 British Director 2009-01-01 UNTIL 2013-09-30 RESIGNED
MRS ROSEMARY JANE NEAL Jan 1960 British Director 1997-09-01 UNTIL 1999-06-11 RESIGNED
MR WILLIAM LAURENCE PAGE Mar 1944 British Director 2001-03-16 UNTIL 2006-06-30 RESIGNED
MR JAMES MCKENNA Oct 1977 British Director 2014-07-15 UNTIL 2018-10-05 RESIGNED
MR PATRICK WILLIAM MCGRATH Apr 1960 British Director 1993-07-06 UNTIL 1994-05-10 RESIGNED
MR PETER JOHN ANTONY MALLABY Jul 1939 British Director RESIGNED
MR JUSTIN EDWARD LAMBTON LIDDLE Oct 1971 British Director 2004-01-01 UNTIL 2007-12-31 RESIGNED
ANTHONY SIMON PIGE LESCHALLAS Jul 1955 British Director RESIGNED
MR JEROME HENRI PHILIPON Aug 1962 French Director 2008-07-21 UNTIL 2019-11-21 RESIGNED
JOHN GORDON VAUX Jan 1938 British Secretary 1993-05-04 UNTIL 1996-06-13 RESIGNED
ROBERT MICHAEL MONDAVI Jan 1943 American Director 1995-01-16 UNTIL 1998-01-28 RESIGNED
ANDREW JOHN SMITH Jun 1965 British Secretary 2002-04-04 UNTIL 2022-08-31 RESIGNED
LYNN MARGARET POWELL Secretary 1996-07-10 UNTIL 1999-09-15 RESIGNED
ROBERT ANDRE JOUSSET-DROUHIN Sep 1933 French Director 1995-02-07 UNTIL 2001-06-16 RESIGNED
MR DAVID IAN SHEPHARD Mar 1944 British Secretary 1999-12-14 UNTIL 2002-02-28 RESIGNED
SIR JOHN WOLSEY BERESFORD BADDELEY Jan 1938 Secretary RESIGNED
MR JOHN NICHOLAS STRACHAN May 1941 English Director RESIGNED
ARNOULD D'HAUTEFEUILLE Jan 1951 French Director 1999-03-01 UNTIL 2011-12-31 RESIGNED
MRS ELIZABETH CLARE FERGUSON Nov 1977 British Director 2009-07-07 UNTIL 2013-05-14 RESIGNED
SIR JOHN WOLSEY BERESFORD BADDELEY Jan 1938 Director RESIGNED
MR RICHARD CHARLES QUINTIN AMBLER Jun 1955 British Director 1998-09-01 UNTIL 2000-08-05 RESIGNED
NICHOLAS ANTHONY ADAMS Oct 1958 British Director 1998-05-18 UNTIL 2002-03-30 RESIGNED
MONSIEUR CHRISTIAN BIZOT Sep 1928 French Director RESIGNED
CHRISTOPHER STEPHEN BURR Aug 1951 British Director 1993-07-06 UNTIL 1999-03-01 RESIGNED
MICHAEL DANIEL CONOLLY Jan 1946 British Director 1999-07-12 UNTIL 1999-12-23 RESIGNED
BRIAN JOHN CROSER Mar 1948 Australian Director 1996-04-16 UNTIL 2009-07-07 RESIGNED
MR RICHARD EDWARD BILLETT Jan 1968 British Director 2009-01-01 UNTIL 2011-12-14 RESIGNED
MR NEVILLE HILL ARCHER Jan 1947 English Director RESIGNED
PETER WILLIAM FERGUSON May 1957 British Director 1994-05-10 UNTIL 1997-05-06 RESIGNED
GHISLAIN DE MONTGOLIFIER Jul 1943 French Director 2001-10-12 UNTIL 2008-07-01 RESIGNED
MR ANDREW JONES HAWES Apr 1964 British Director 2000-05-19 UNTIL 2023-11-14 RESIGNED
MR ANDREW STEEL Jul 1959 British Director 1994-05-10 UNTIL 1999-06-30 RESIGNED
ANDREW JOHN SMITH Jun 1965 British Director 2002-04-04 UNTIL 2022-08-31 RESIGNED
MR DAVID IAN SHEPHARD Mar 1944 British Director 1999-12-14 UNTIL 2002-02-28 RESIGNED
MR ALISTAIR BARRY ROBERTSON Aug 1937 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe Jacques Bollinger 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF KENT COLLEGE CANTERBURY LIMITED KENT Active TOTAL EXEMPTION FULL 85310 - General secondary education
CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
MAISONS MARQUES ET DOMAINES LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STOKES FINE WINES LIMITED TAUNTON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE DRINKS TRUST LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LANSON INTERNATIONAL UK LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BORDEAUX INDEX LIMITED LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DISTIL PLC LONDON Active GROUP 70100 - Activities of head offices
DISTIL COMPANY LIMITED LONDON Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BLAVOD PROPERTIES LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
UVINE.COM LIMITED PETERBOROUGH Dissolved... SMALL 5118 - Agents in particular products
NEW GENERATION WINES LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DBR WINES LIMITED LEIGH ON SEA Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SEA VIEW YACHT CLUB LIMITED SEAVIEW Active SMALL 93199 - Other sports activities
EAST KENT HOUSING LIMITED CANTERBURY ENGLAND Dissolved... FULL 98000 - Residents property management
DIVA VODKA LTD. LONDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BROAD STREET BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
CALEDONIAN FINANCE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDINBURGH MORTGAGE CORPORATION LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSION LIMITED LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
HI-TEC WELDING AND FABRICATION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
URBAN EYE DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN EYE CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HABITAT DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DATAMARAN LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
URBAN EYE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOCHA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HIRUKO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HABITAT CONSTRUCTION LLP LONDON ENGLAND Active MICRO ENTITY None Supplied