MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167633. The accounts status is FULL and accounts are next due on 30/09/2024.

MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE PIERRE PAUL DAVIN Nov 1966 French Director 2020-01-01 CURRENT
MS GAIL FALCONER Secretary 2022-09-26 CURRENT
MRS EFUA ODUNTON Dec 1973 American Director 2023-01-01 CURRENT
MR PHILIPPE PAUL PERRAUD Jan 1972 French Director 2015-01-01 UNTIL 2021-06-14 RESIGNED
MR THOMAS ALEXANDRE PENAZZO Jun 1984 French Director 2021-07-13 UNTIL 2023-01-01 RESIGNED
MR YVES PIERRE LATINIER Aug 1953 French Director 2013-12-06 UNTIL 2014-12-31 RESIGNED
MR JEAN-MICHEL LANG Nov 1961 French Director 2013-12-06 UNTIL 2020-01-01 RESIGNED
MRS CLEA SARAH CAMPBELL Oct 1970 British Director 2011-10-27 UNTIL 2013-12-06 RESIGNED
MR ARUN GEORGE STOBBART Feb 1967 British Director 2011-10-27 UNTIL 2013-12-06 RESIGNED
MR JOHN WILLIAM RICHARDS Nov 1952 British Director RESIGNED
MR ROBERT JOHN BYRNE Secretary 2014-06-02 UNTIL 2016-10-10 RESIGNED
MR JULIEN DE SOUSA Secretary 2018-04-27 UNTIL 2022-05-18 RESIGNED
MR ARUN GEORGE STOBBART Feb 1967 British Secretary 2008-01-01 UNTIL 2014-06-02 RESIGNED
AUDREY NGUYEN Secretary 2022-05-18 UNTIL 2022-09-26 RESIGNED
RUTH MARGARET RICHARDS Secretary RESIGNED
MRS ALEKSANDRA MOSKOWA-STACHOWICZ Secretary 2016-10-10 UNTIL 2018-04-27 RESIGNED
MR VINCENT ROBERT SMITH May 1958 British Director 2010-02-03 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Sa 2016-04-06 Rueil Malmaison   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. LEON & COMPANY LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
CORNHILL ESTATES LIMITED Active MICRO ENTITY 99999 - Dormant Company
LYDFORD ESTATES LIMITED Active SMALL 68100 - Buying and selling of own real estate
KORIS365 LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CAIRNSFORD ASSOCIATES LIMITED Dissolved... FULL 99999 - Dormant Company
ANTENNA AUDIO LIMITED LONDON ... FULL 26400 - Manufacture of consumer electronics
WILLHIRE GROUP LIMITED DARLINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VIX TECHNOLOGY UK LIMITED EPSOM ENGLAND Active FULL 62090 - Other information technology service activities
BALMSOUND LIMITED CRAMLINGTON Active DORMANT 70100 - Activities of head offices
CTG HOLDINGS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
GLOBALDATA PLC LONDON Active GROUP 63110 - Data processing, hosting and related activities
CA VENTURES LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ICENI CAPITAL GP LIMITED Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ITO WORLD LTD LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
J LEON TRADING LIMITED LONDON Active SMALL 70100 - Activities of head offices
MENTOR IMC GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STOCKWELL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 73120 - Media representation services
ICENI CAPITAL LLP Active FULL None Supplied
HHSS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN FINANCIAL ADVICE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MEDIVATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
OPEN IFA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
KASHYAP CONSULTANCY SERVICES LTD CANARY WHARF LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KAHN LTD CANARY WHARF LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEFT COAST CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
LONDON INNOVATION LABS LTD CANARY WHARF ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ORQUAY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OAKS LETTINGS LTD CANARY WHARF LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OGUZ AKSEHIR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate