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 - STIRLING WAY, BOREHAMWOOD

This company is listed in the following categories:
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

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