MENHADEN CAPITAL PLC
LONDON BGT CAPITAL PLC

Hellopages » City of London » City of London » EC2V 7WS

Company number 09242421
Status Active
Incorporation Date 30 September 2014
Company Type Public Limited Company
Address ONE WOOD STREET, LONDON, EC2V 7WS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital on 8 June 2016 GBP 800,000.01 ; Reduction of iss capital and minute (oc). The most likely internet sites of MENHADEN CAPITAL PLC are www.menhadencapital.co.uk, and www.menhaden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menhaden Capital Plc is a Public Limited Company. The company registration number is 09242421. Menhaden Capital Plc has been working since 30 September 2014. The present status of the company is Active. The registered address of Menhaden Capital Plc is One Wood Street London Ec2v 7ws. . FROSTROW CAPITAL LLP is a Secretary of the company. BUDGE, Duncan William Allan is a Director of the company. CHESHIRE, Ian Michael, Sir is a Director of the company. HOWARD BOYD, Emma is a Director of the company. PEARCE, Howard Graham is a Director of the company. Director CHALLIS, Grant has been resigned. Director MITTAL, Aditya has been resigned. Director SMITH, Alastair James has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 30 September 2014
Director
BUDGE, Duncan William Allan
Appointed Date: 03 October 2014
69 years old
Director
CHESHIRE, Ian Michael, Sir
Appointed Date: 03 October 2014
66 years old
Director
HOWARD BOYD, Emma
Appointed Date: 03 October 2014
61 years old
Director
PEARCE, Howard Graham
Appointed Date: 03 October 2014
68 years old

Resigned Directors

Director
CHALLIS, Grant
Resigned: 03 October 2014
Appointed Date: 30 September 2014
61 years old
Director
MITTAL, Aditya
Resigned: 01 July 2015
Appointed Date: 03 October 2014
49 years old
Director
SMITH, Alastair James
Resigned: 03 October 2014
Appointed Date: 30 September 2014
61 years old

MENHADEN CAPITAL PLC Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jun 2016
Statement of capital on 8 June 2016
  • GBP 800,000.01
08 Jun 2016
Reduction of iss capital and minute (oc)
08 Jun 2016
Certificate of reduction of issued capital and share premium
31 May 2016
Resolutions
  • RES13 ‐ Directors authorised to call general meeting in not less than 14 days notice. 23/05/2016
...
... and 18 more events
20 Oct 2014
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014
Notice of intention to carry on business as an investment company
03 Oct 2014
Secretary's details changed for Frostrow Capital Llp on 30 September 2014
01 Oct 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 50,000.01

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