MENTMORE LIMITED - STIRLING WAY, BOREHAMWOOD
Company Profile | Company Filings |
Overview
MENTMORE LIMITED is a Private Limited Company from STIRLING WAY, BOREHAMWOOD and has the status: Active.
MENTMORE LIMITED was incorporated 88 years ago on 23/11/1935 and has the registered number: 00307397. The accounts status is FULL and accounts are next due on 31/07/2024.
MENTMORE LIMITED was incorporated 88 years ago on 23/11/1935 and has the registered number: 00307397. The accounts status is FULL and accounts are next due on 31/07/2024.
MENTMORE LIMITED - STIRLING WAY, BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O SAFESTORE HOLDINGS PLC
STIRLING WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW BRIAN JONES | Oct 1966 | English | Director | 2013-05-07 | CURRENT |
MR FEDERICO VECCHIOLI | Sep 1966 | French | Director | 2013-09-04 | CURRENT |
MR STEPHEN WILFRED WILLIAMS | Jun 1952 | British | Director | 2004-06-23 UNTIL 2011-02-28 | RESIGNED |
MR SAM AHMED | Aug 1958 | British | Secretary | 2008-05-01 UNTIL 2018-09-30 | RESIGNED |
DAVID SHAW BRIDGE | Apr 1958 | British | Secretary | RESIGNED | |
MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Secretary | 1995-11-02 UNTIL 2004-06-23 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Secretary | 2004-06-23 UNTIL 2008-05-01 | RESIGNED |
MILTON NICHOLAS PSYLLIDES | Oct 1953 | British | Secretary | 1995-08-21 UNTIL 1995-11-02 | RESIGNED |
MR NICHOLAS PAUL SMITH | Mar 1940 | British | Secretary | 1995-08-08 UNTIL 1995-08-21 | RESIGNED |
MR NEIL ANTHONY RIDING | Jun 1961 | British | Director | 2007-10-31 UNTIL 2011-05-20 | RESIGNED |
MR MARTIN JOHN NYE | Jan 1964 | British | Director | 2003-01-14 UNTIL 2004-06-23 | RESIGNED |
MR IAN WATSON PIRIE | Jan 1948 | British | Director | 1996-10-08 UNTIL 1996-12-31 | RESIGNED |
MR PETER GLEN POLLOCK | Sep 1946 | British | Director | 1994-05-05 UNTIL 1999-09-02 | RESIGNED |
MR MICHAEL JOHN WOODHEAD | Oct 1950 | British | Director | 1999-08-31 UNTIL 2001-09-05 | RESIGNED |
MR NICHOLAS PAUL SMITH | Mar 1940 | British | Director | 1995-01-16 UNTIL 2004-06-23 | RESIGNED |
KIM DAVID SPENCER TAYLOR-SMITH | Feb 1957 | British | Director | 1999-08-31 UNTIL 2002-06-12 | RESIGNED |
MR RICHARD CROSSLEY WRIGHT | Aug 1945 | British | Director | 2002-06-12 UNTIL 2004-06-23 | RESIGNED |
ANTHONY MEREDITH LEWIS | Nov 1940 | British | Director | 1999-08-31 UNTIL 2002-09-04 | RESIGNED |
MR RICHARD MAKOWSKI | Jul 1957 | British | Director | 1997-05-12 UNTIL 2000-06-27 | RESIGNED |
MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2011-03-01 UNTIL 2013-09-04 | RESIGNED |
SIMON HAROLD JOHN ARTHUR KNOTT | Jun 1931 | British | Director | RESIGNED | |
MR BRIAN JOHN HOWES | Jan 1938 | British | Director | 1997-02-01 UNTIL 2004-06-23 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2004-06-23 UNTIL 2013-05-07 | RESIGNED |
MR RODERICK BORIS CLIFFORD EDGE | Oct 1955 | British | Director | 1996-04-09 UNTIL 1997-09-30 | RESIGNED |
MR CLIVE DOUGLAS DRYSDALE | Sep 1962 | British | Director | 1995-11-02 UNTIL 2004-06-23 | RESIGNED |
JOHN ERIC DAVIES | Jun 1928 | British | Director | RESIGNED | |
GRAHAM LEIGH COLLINS | Jul 1948 | British | Director | 2000-06-27 UNTIL 2004-06-23 | RESIGNED |
ROBERT ANDREW CAMPBELL | Oct 1945 | British | Director | RESIGNED | |
MR DAVID SHAW BRIDGE | Sep 1958 | British | Director | RESIGNED | |
HAROLD CHARLES BLUMENTHAL | Feb 1924 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safestore Acquisition Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |