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 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
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 |
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 |