MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
LIMEHARBOUR

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 02167633
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address EXCHANGE TOWER SUITE 9.05, 1 HARBOUR EXCHANGE SQUARE, LIMEHARBOUR, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016; Termination of appointment of Robert John Byrne as a secretary on 10 October 2016. The most likely internet sites of MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED are www.mentorinternationalmanagementconsultants.co.uk, and www.mentor-international-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Mentor International Management Consultants Limited is a Private Limited Company. The company registration number is 02167633. Mentor International Management Consultants Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Mentor International Management Consultants Limited is Exchange Tower Suite 9 05 1 Harbour Exchange Square Limeharbour London E14 9ge. . MOSKOWA-STACHOWICZ, Aleksandra is a Secretary of the company. LANG, Jean-Michel is a Director of the company. PERRAUD, Philippe Paul is a Director of the company. Secretary BYRNE, Robert John has been resigned. Secretary RICHARDS, Ruth Margaret has been resigned. Secretary STOBBART, Arun George has been resigned. Director CAMPBELL, Clea Sarah has been resigned. Director LATINIER, Yves Pierre has been resigned. Director RICHARDS, John William has been resigned. Director SMITH, Vincent Robert has been resigned. Director STOBBART, Arun George has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MOSKOWA-STACHOWICZ, Aleksandra
Appointed Date: 10 October 2016
Director
LANG, Jean-Michel
Appointed Date: 06 December 2013
64 years old
Director
PERRAUD, Philippe Paul
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Secretary
BYRNE, Robert John
Resigned: 10 October 2016
Appointed Date: 02 June 2014
Secretary
RICHARDS, Ruth Margaret
Resigned: 01 January 2008
Secretary
STOBBART, Arun George
Resigned: 02 June 2014
Appointed Date: 01 January 2008
Director
CAMPBELL, Clea Sarah
Resigned: 06 December 2013
Appointed Date: 27 October 2011
55 years old
Director
LATINIER, Yves Pierre
Resigned: 31 December 2014
Appointed Date: 06 December 2013
72 years old
Director
RICHARDS, John William
Resigned: 28 May 2015
73 years old
Director
SMITH, Vincent Robert
Resigned: 06 December 2013
Appointed Date: 03 February 2010
67 years old
Director
STOBBART, Arun George
Resigned: 06 December 2013
Appointed Date: 27 October 2011
58 years old

Persons With Significant Control

Vinci Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Events

28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Oct 2016
Appointment of Mrs Aleksandra Moskowa-Stachowicz as a secretary on 10 October 2016
18 Oct 2016
Termination of appointment of Robert John Byrne as a secretary on 10 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
...
... and 100 more events
19 May 1989
Full accounts made up to 31 March 1988
17 Mar 1989
Return made up to 08/02/89; full list of members
02 Dec 1987
Wd 11/11/87 pd 12/10/87--------- £ si 2@1
07 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1987
Incorporation

MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Charges

19 March 2001
Fixed charge by client on purchased debts which fail to vest and on other debts and floating charge on banked proceeds of other debts
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge any debt together with its…
1 December 1992
Mortgage debenture
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
28 September 1992
Fixed charge
Delivered: 5 October 1992
Status: Satisfied on 22 February 1993
Persons entitled: Barclays Bank PLC
Description: All right title and interest in any invoices or any…
11 January 1991
Fixed charge
Delivered: 22 January 1991
Status: Satisfied on 22 February 1993
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
19 September 1990
Debenture
Delivered: 1 October 1990
Status: Satisfied on 22 February 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 December 1989
Fixed and floating charge
Delivered: 22 December 1989
Status: Satisfied on 16 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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