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MENTA REGENERATION I LIMITED - 67 Grosvenor Street, London, W1K 3JN, England, United Kingdom
Company Information
- Company registration number
- 08328941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Grosvenor Street
- London
- W1K 3JN
- England 67 Grosvenor Street, London, W1K 3JN, England UK
Management
- Managing Directors
- HJORTLAND, Helene
- MARKS, Craig Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-12
- Age Of Company 2012-12-12 11 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Menta Developments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENTA REDROW LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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MENTA REGENERATION I LIMITED Company Description
- MENTA REGENERATION I LIMITED is a ltd registered in United Kingdom with the Company reg no 08328941. Its current trading status is "live". It was registered 2012-12-12. It was previously called MENTA REDROW LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 67 Grosvenor Street .
Get MENTA REGENERATION I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menta Regeneration I Limited - 67 Grosvenor Street, London, W1K 3JN, England, United Kingdom
- 2012-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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accounts-with-accounts-type-full (2020-07-13) - AA
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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certificate-change-of-name-company (2020-10-03) - CERTNM
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-04) - AA
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change-person-director-company-with-change-date (2017-05-12) - CH01
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-06-09) - RESOLUTIONS
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memorandum-articles (2016-04-27) - MA
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resolution (2016-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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accounts-with-accounts-type-full (2016-01-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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accounts-with-accounts-type-full (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
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legacy (2013-01-26) - MG01
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capital-allotment-shares (2013-01-28) - SH01
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resolution (2013-01-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-02-27) - AP03
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appoint-person-director-company-with-name (2013-02-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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change-account-reference-date-company-current-shortened (2013-03-04) - AA01
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certificate-change-of-name-company (2013-02-13) - CERTNM
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change-person-director-company-with-change-date (2013-02-27) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-12) - NEWINC