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 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
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 |