MENLO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MENLO INVESTMENTS LIMITED
COMPANY NUMBER
03479178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/1997
(26 years and 11 months old)
WEBSITE
menloinvestments.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1998
29/12/1999
MENLO INVESTMENTS
View all previous names
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MENLO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Vishal Shah (919757914) Appointed |
| 12/02/2024 | Dean Archer (931274575) has left the board |
Credit Risk Overview
Want to learn more about MENLO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENLO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENLO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/06/1998 - Present (26 years and 5 months) Secretary: 19/06/1998 - Present (26 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Vishal Shah (919757914) Appointed |
| 12/02/2024 | Dean Archer (931274575) has left the board |
| 12/02/2024 | New Board Member Vishal Shah (931909312) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Dean Archer (931274575) Appointed |
| 25/08/2023 | New Board Member Dean Archer (931274581) Appointed |
| 25/07/2023 | Vishal Shah (919757914) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Mohammed Tayabali (929266298) Appointed |
| 16/02/2022 | David John Blagbrough (927474194) has left the board |
| 27/05/2021 | New Board Member David John Blagbrough (927474194) Appointed |
| 13/05/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 18/10/2016 | Patrick Brittain Voisey (921252194) has left the board |
| 18/10/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 17/10/2016 | New Accounts filed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 10/10/2016 | New Board Member Patrick Brittain Voisey (921252194) Appointed |
| 18/04/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 05/04/2016 | Nicholas James Minns (918690166) has left the board |
| 16/03/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 10/02/2016 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 10/02/2016 | Carl Thomas Senior (920471032) has left the board |
| 10/02/2016 | Carl Thomas Senior (920471032) has left the board |
| 03/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 03/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 03/02/2016 | New Board Member Carl Thomas Senior (920471032) Appointed |
| 03/02/2016 | New Board Member Carl Thomas Senior (920471032) Appointed |
| 03/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 03/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 25/01/2016 | Colin Gyte (917687450) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
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