MENTMORE PROPERTY HOLDINGS LIMITED - MOON LANE


Company Profile Company Filings

Overview

MENTMORE PROPERTY HOLDINGS LIMITED is a Private Limited Company from MOON LANE and has the status: Liquidation.
MENTMORE PROPERTY HOLDINGS LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000566. The accounts status is DORMANT and accounts are next due on 31/01/2023.

MENTMORE PROPERTY HOLDINGS LIMITED - MOON LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

C/O VALENTINE & CO
MOON LANE
BARNET
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO OLIVER FITZSTEPHEN KEATING Dec 1964 British Director 2023-01-20 CURRENT
MR JEREMY PETER MOORSHEAD Dec 1961 Director 2021-05-01 UNTIL 2021-05-01 RESIGNED
MR HUGO OLIVER FITZSTEPHEN KEATING Dec 1964 British Director 2014-04-16 UNTIL 2021-03-19 RESIGNED
MRS LESIANE MARISA STEFANES AYRES Jul 1984 Italian Director 2021-03-19 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugo Oliver Fitzstephen Keating 2019-05-30 12/1964 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Julian Parkinson 2016-04-06 6/1967 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2021 2021-05-15 30-04-2021 £100 Cash £100 equity
Accounts filed on 30-04-2020 2021-03-23 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - MENTMORE PROPERTY HOLDINGS LIMITED 2019-07-24 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - MENTMORE PROPERTY HOLDINGS LIMITED 2019-01-04 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - MENTMORE PROPERTY HOLDINGS LIMITED 2017-12-08 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - MENTMORE PROPERTY HOLDINGS LIMITED 2016-10-14 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - MENTMORE PROPERTY HOLDINGS LIMITED 2016-01-06 30-04-2015 £100 Cash £100 equity

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