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MENTA REGENERATION II LIMITED - 67 Grosvenor Street, London, W1K 3JN, England, United Kingdom
Company Information
- Company registration number
- 08819810
- 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
- 2013-12-18
- Age Of Company 2013-12-18 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- -
- Menta (Regeneration) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENTA REDROW (II) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
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- Annual Return
- Due Date: 2023-01-01
- Last Date: 2021-12-18
✓
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MENTA REGENERATION II LIMITED Company Description
- MENTA REGENERATION II LIMITED is a ltd registered in United Kingdom with the Company reg no 08819810. Its current trading status is "live". It was registered 2013-12-18. It was previously called MENTA REDROW (II) LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors It can be contacted at 67 Grosvenor Street .
Get MENTA REGENERATION II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menta Regeneration Ii Limited - 67 Grosvenor Street, London, W1K 3JN, England, United Kingdom
- 2013-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MENTA REGENERATION II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08819810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08819810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08819810#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-23) - CS01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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confirmation-statement-with-updates (2021-03-15) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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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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mortgage-satisfy-charge-full (2020-09-28) - MR04
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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resolution (2020-10-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-12) - CH01
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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accounts-with-accounts-type-full (2016-04-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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change-account-reference-date-company-previous-shortened (2015-11-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
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capital-allotment-shares (2014-06-06) - SH01
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capital-name-of-class-of-shares (2014-06-06) - SH08
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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resolution (2014-06-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-12-18) - NEWINC
