MENTIS CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 04683984
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1,765 . The most likely internet sites of MENTIS CONSULTING LIMITED are www.mentisconsulting.co.uk, and www.mentis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentis Consulting Limited is a Private Limited Company. The company registration number is 04683984. Mentis Consulting Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Mentis Consulting Limited is Level 17 Dashwood House 69 Old Broad Street London Ec2m 1qs. . BRADY, Richard Geoffrey is a Director of the company. SALISBURY, Andrew John is a Director of the company. Secretary CHUN, Jonas has been resigned. Secretary GIBBONS, Sarah Jane has been resigned. Secretary HARRIS, Nigel Barnett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARVEY, Jonathan Gareth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRADY, Richard Geoffrey
Appointed Date: 03 March 2003
58 years old
Director
SALISBURY, Andrew John
Appointed Date: 28 July 2015
40 years old

Resigned Directors

Secretary
CHUN, Jonas
Resigned: 07 July 2006
Appointed Date: 01 March 2004
Secretary
GIBBONS, Sarah Jane
Resigned: 12 June 2009
Appointed Date: 21 March 2007
Secretary
HARRIS, Nigel Barnett
Resigned: 02 February 2004
Appointed Date: 03 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
HARVEY, Jonathan Gareth
Resigned: 01 December 2010
Appointed Date: 22 April 2009
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Richard Brady
Notified on: 3 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Salisbury
Notified on: 3 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTIS CONSULTING LIMITED Events

23 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,765
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Appointment of Mr Andrew John Salisbury as a director on 28 July 2015
...
... and 42 more events
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
03 Mar 2003
Incorporation

MENTIS CONSULTING LIMITED Charges

28 July 2008
All assets debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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