MENETRIER INVESTMENTS LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3LZ

Company number 02364392
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 60 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Oriel House 52 54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016. The most likely internet sites of MENETRIER INVESTMENTS LIMITED are www.menetrierinvestments.co.uk, and www.menetrier-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Menetrier Investments Limited is a Private Limited Company. The company registration number is 02364392. Menetrier Investments Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Menetrier Investments Limited is 60 Kingston Road New Malden Surrey England Kt3 3lz. . O'DELL, Christopher John is a Secretary of the company. GOSSAIN, Ferdous Sultana is a Director of the company. O'DELL, Christopher John is a Director of the company. Secretary MENETRIER, John has been resigned. Director BETTS, Josephine Antonia has been resigned. Director BROWN, Karen has been resigned. Director MENETRIER, Claire Elaine has been resigned. Director MENETRIER, John Victor has been resigned. Director MENETRIER, Karen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'DELL, Christopher John
Appointed Date: 16 December 2011

Director
GOSSAIN, Ferdous Sultana
Appointed Date: 16 December 2011
63 years old

Director
O'DELL, Christopher John
Appointed Date: 16 December 2011
72 years old

Resigned Directors

Secretary
MENETRIER, John
Resigned: 16 December 2011

Director
BETTS, Josephine Antonia
Resigned: 01 April 2008
Appointed Date: 23 May 2003
96 years old

Director
BROWN, Karen
Resigned: 01 November 2009
Appointed Date: 27 March 2006
63 years old

Director
MENETRIER, Claire Elaine
Resigned: 23 May 2003
65 years old

Director
MENETRIER, John Victor
Resigned: 16 December 2011
71 years old

Director
MENETRIER, Karen
Resigned: 16 December 2011
Appointed Date: 05 November 2010
63 years old

Persons With Significant Control

Mr Christopher John O'Dell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Ferdous Sultana Gossain
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MENETRIER INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from Oriel House 52 54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016
18 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 105

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 104 more events
03 Apr 1991
Return made up to 30/09/90; full list of members

19 Apr 1989
Secretary resigned;new secretary appointed

19 Apr 1989
Registered office changed on 19/04/89 from: 788-790 finchley road london NW11 7UR

19 Apr 1989
Director resigned;new director appointed

22 Mar 1989
Incorporation

MENETRIER INVESTMENTS LIMITED Charges

10 September 2009
Mortgage
Delivered: 17 September 2009
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a flat 6 morecambe court rivers street…
9 September 2009
Mortgage
Delivered: 11 September 2009
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H canberra house st peter's rd,petersfield hampshire…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 190 albert road southsea portsmouth…
24 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 87 richmond road freemantle southampton…
27 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 85 richmond road freemantle southampton hampshire.
10 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 and 26 archers road southampton t/n HP40647. Fixed…
31 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a fresham court, goldsmith avenue…
31 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 146 hill lane, southampton t/no: HP265987…
31 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a spring court 10 roberts road, shirley…
31 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 24 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 148 hill lane, southampton t/no: HP246760…
2 February 1995
Debenture
Delivered: 4 February 1995
Status: Satisfied on 12 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…