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MENLO INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 03479178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- SENIOR, Carl Thomas
- TAYABALI, Mohammed
- WALTHOE, Jonathan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-05
- Age Of Company 1997-12-05 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEMAN INVESTMENTS
- Legal Entity Identifier (LEI)
- 549300PYU8X5VE3DXO15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
-
MENLO INVESTMENTS LIMITED Company Description
- MENLO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03479178. Its current trading status is "live". It was registered 1997-12-05. It was previously called LEMAN INVESTMENTS. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get MENLO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menlo Investments Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1997-12-05
- 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 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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accounts-with-accounts-type-full (2023-09-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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accounts-with-accounts-type-full (2021-08-31) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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resolution (2017-05-18) - RESOLUTIONS
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legacy (2017-05-18) - CAP-SS
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legacy (2017-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-18) - SH19
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accounts-with-accounts-type-full (2017-05-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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legacy (2014-03-17) - SH20
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resolution (2014-03-17) - RESOLUTIONS
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legacy (2014-03-17) - CAP-SS
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termination-director-company-with-name-termination-date (2014-09-20) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-03-17) - SH19
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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termination-director-company-with-name (2013-08-22) - TM01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-made-up-date (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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termination-director-company-with-name (2011-04-20) - TM01
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accounts-with-made-up-date (2011-09-21) - AA
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appoint-person-director-company-with-name (2011-12-19) - AP01
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appoint-person-director-company-with-name (2011-05-12) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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legacy (2009-06-25) - 288b
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legacy (2009-01-07) - 363a
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accounts-with-made-up-date (2009-10-28) - AA
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legacy (2009-06-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-made-up-date (2008-10-10) - AA
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legacy (2008-08-04) - 169
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resolution (2008-06-02) - RESOLUTIONS
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-05-15) - 173
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 123
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-10-12) - 88(2)R
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-02-09) - 403a
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legacy (2007-12-12) - 123
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legacy (2007-12-12) - 88(2)R
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legacy (2007-01-09) - 363a
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accounts-with-made-up-date (2007-10-03) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-20) - AA
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legacy (2006-06-29) - 288b
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legacy (2006-01-17) - 363a
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legacy (2006-01-11) - 190
keyboard_arrow_right 2005
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legacy (2005-06-08) - 288c
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accounts-with-made-up-date (2005-09-02) - AA
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legacy (2005-08-22) - 288a
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legacy (2005-07-18) - 288a
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legacy (2005-06-22) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-05-27) - 288b
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legacy (2005-04-15) - 288b
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legacy (2005-01-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288b
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legacy (2004-02-24) - 288c
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legacy (2004-04-27) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-02-24) - 363a
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accounts-with-made-up-date (2004-07-29) - AA
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288c
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legacy (2003-01-08) - 363a
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-03-23) - 288a
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legacy (2003-04-13) - 288b
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legacy (2003-06-16) - 288b
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legacy (2003-06-19) - 288a
-
legacy (2003-07-23) - 288a
-
legacy (2003-09-08) - 288c
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legacy (2003-10-23) - 288c
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legacy (2003-10-24) - 288b
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legacy (2003-11-14) - 288a
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accounts-with-made-up-date (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288c
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legacy (2002-12-24) - 288b
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legacy (2002-08-15) - 288b
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accounts-with-made-up-date (2002-03-15) - AA
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legacy (2002-01-02) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288a
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legacy (2001-02-20) - 363a
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legacy (2001-07-24) - 288a
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legacy (2001-08-08) - 395
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legacy (2001-03-26) - 288b
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accounts-with-made-up-date (2001-10-08) - AA
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legacy (2001-09-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 395
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legacy (2000-10-31) - 288c
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accounts-with-made-up-date (2000-07-21) - AA
-
legacy (2000-04-12) - 288a
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legacy (2000-03-09) - 288a
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legacy (2000-03-06) - 288b
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legacy (2000-01-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 225
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legacy (1999-02-25) - 363a
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legacy (1999-03-12) - 288c
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legacy (1999-07-14) - 288b
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legacy (1999-10-26) - 288b
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legacy (1999-11-04) - 288a
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accounts-with-made-up-date (1999-12-20) - AA
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legacy (1999-11-03) - 288c
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resolution (1999-12-29) - RESOLUTIONS
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legacy (1999-12-29) - 51
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re-registration-memorandum-articles (1999-12-29) - MAR
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certificate-re-registration-unlimited-to-limited (1999-12-29) - CERT1
keyboard_arrow_right 1998
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legacy (1998-06-29) - 288b
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legacy (1998-06-29) - 225
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legacy (1998-06-29) - 287
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legacy (1998-06-29) - 288a
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accounts-with-made-up-date (1998-06-16) - AA
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-15) - 288a
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certificate-change-of-name-company (1998-01-08) - CERTNM
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resolution (1998-10-19) - RESOLUTIONS
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legacy (1998-07-07) - 288c
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accounts-with-made-up-date (1998-11-02) - AA
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auditors-resignation-company (1998-11-19) - AUD
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legacy (1998-01-07) - 225
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legacy (1998-01-07) - 123
keyboard_arrow_right 1997
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incorporation-company (1997-12-05) - NEWINC
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resolution (1997-12-30) - RESOLUTIONS