MENLO INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
MENLO INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
MENLO INVESTMENTS LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479178. The accounts status is FULL and accounts are next due on 30/09/2024.
MENLO INVESTMENTS LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479178. The accounts status is FULL and accounts are next due on 30/09/2024.
MENLO INVESTMENTS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-06-19 | CURRENT | ||
| CARL THOMAS SENIOR | May 1978 | British | Director | 2016-01-19 | CURRENT |
| MR MOHAMMED TAYABALI | Jun 1990 | British | Director | 2022-02-09 | CURRENT |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2021-07-07 | CURRENT |
| MR DEAN ARCHER | Dec 1965 | British | Director | 2023-06-26 | CURRENT |
| VISHAL SHAH | May 1984 | British | Director | 2016-01-19 UNTIL 2023-06-26 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 1998-06-19 UNTIL 2004-05-28 | RESIGNED | ||
| GORDON SANGSTER | Dec 1952 | American | Director | 1997-12-05 UNTIL 1998-06-19 | RESIGNED |
| PAUL RICHARD ROBINSON | May 1973 | New Zealander | Director | 2001-03-15 UNTIL 2003-10-03 | RESIGNED |
| TIMOTHY JOHN CRAIG NICOL | Oct 1974 | British | Director | 1998-06-19 UNTIL 2000-03-02 | RESIGNED |
| MRS TEJAL MORJARIA | Feb 1981 | British | Director | 2013-04-08 UNTIL 2013-09-12 | RESIGNED |
| M. NICHOLAS JAMES MINNS | Oct 1983 | British | Director | 2014-09-18 UNTIL 2016-03-18 | RESIGNED |
| GREGOR WILLIAM MCMILLAN | Apr 1970 | British | Director | 2007-11-23 UNTIL 2009-03-13 | RESIGNED |
| LAWRENCE JAMES KENWORTHY | Sep 1969 | British | Director | 1998-06-19 UNTIL 2003-03-18 | RESIGNED |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2016-01-19 UNTIL 2021-04-30 | RESIGNED |
| EMMA JOANNE KENDALL | Jan 1973 | New Zealander | Director | 2004-09-15 UNTIL 2006-05-31 | RESIGNED |
| MR ATANAS JORDANOV | Jan 1976 | Bulgarian | Director | 2016-04-01 UNTIL 2016-09-23 | RESIGNED |
| ADAM NICHOLAS JANISCH | Oct 1975 | British | Director | 2003-06-11 UNTIL 2004-09-15 | RESIGNED |
| SUNDER IYER | Nov 1952 | British | Director | 1997-12-05 UNTIL 1998-06-19 | RESIGNED |
| BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2000-03-02 UNTIL 2003-06-11 | RESIGNED |
| JONATHAN MARK HUCKLE | Dec 1973 | British | Director | 2013-09-24 UNTIL 2014-09-05 | RESIGNED |
| BARRIE HILL | Nov 1981 | British | Director | 2011-04-05 UNTIL 2016-01-08 | RESIGNED |
| EMMA JOANNE KENDALL | Jan 1973 | New Zealander | Director | 2004-02-26 UNTIL 2004-09-15 | RESIGNED |
| SIMON STUART HAWORTH | Jan 1972 | British | Director | 2004-11-17 UNTIL 2009-05-01 | RESIGNED |
| COLIN GYTE | Sep 1980 | British | Director | 2013-09-24 UNTIL 2016-01-08 | RESIGNED |
| STEVE CLOWES | Dec 1952 | Secretary | 1997-12-05 UNTIL 1998-06-19 | RESIGNED | |
| BARCOSEC LIMITED | Corporate Director | 1998-06-19 UNTIL 2004-05-28 | RESIGNED | ||
| DAVID FAIL | Mar 1965 | British | Director | 1999-11-03 UNTIL 2002-12-19 | RESIGNED |
| MICHIEL CORNELIS VAN DER HEIJDEN | Nov 1968 | Dutch | Director | 2003-06-11 UNTIL 2004-10-19 | RESIGNED |
| PAUL EMNEY | Mar 1966 | British | Director | 2003-01-31 UNTIL 2004-03-30 | RESIGNED |
| SANDER EIJKENDUIJN | Dec 1974 | Dutch | Director | 2010-09-08 UNTIL 2011-03-17 | RESIGNED |
| STEVE DIXON | May 1960 | American | Director | 1997-12-19 UNTIL 1998-06-19 | RESIGNED |
| MR PAUL CHRISTIAN DICKINSON | Sep 1976 | British | Director | 2011-01-04 UNTIL 2013-08-13 | RESIGNED |
| NAVJYOT SINGH DHILLON | Jan 1968 | British | Director | 2005-05-11 UNTIL 2011-02-14 | RESIGNED |
| RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2013-04-08 UNTIL 2016-01-08 | RESIGNED |
| CARMINA CORTES ARGOTE | Jan 1975 | British | Director | 2009-05-11 UNTIL 2010-12-31 | RESIGNED |
| JOSE EDMOND FIRMIN CORSWAREM | Mar 1960 | Belgian | Director | 2005-05-11 UNTIL 2010-09-07 | RESIGNED |
| STEVE CLOWES | Dec 1952 | Director | 1997-12-05 UNTIL 1998-06-19 | RESIGNED | |
| SARAH ELIZABETH TURNILL | Apr 1972 | British | Director | 2004-10-15 UNTIL 2005-04-01 | RESIGNED |
| GRAEME JAMES CLARK | Sep 1972 | British | Director | 2011-11-23 UNTIL 2014-09-05 | RESIGNED |
| MARTIN PHILIP LAWRENCE BROWN | Sep 1967 | British | Director | 2007-11-23 UNTIL 2013-04-08 | RESIGNED |
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2021-04-29 UNTIL 2022-02-04 | RESIGNED |
| CHRIS BALLINGER | Jan 1957 | American | Director | 1997-12-19 UNTIL 1998-06-19 | RESIGNED |
| MATTHEW JOHN BAILEY | Sep 1971 | British | Director | 2000-03-02 UNTIL 2001-03-15 | RESIGNED |
| MR DEAN ARCHER | Dec 1965 | British | Director | 1998-06-19 UNTIL 1999-10-19 | RESIGNED |
| JONATHAN CAETANO | Oct 1963 | British | Director | 2001-07-17 UNTIL 2002-08-01 | RESIGNED |
| PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2016-09-29 UNTIL 2021-07-07 | RESIGNED |
| BENJAMIN GILL | Aug 1969 | British | Director | 1998-06-19 UNTIL 1999-07-08 | RESIGNED |
| DARREN HACKETT | Sep 1970 | British | Director | 2003-10-07 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |