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Contact details

Officers49

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

MENLO INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1997 (26 years ago)

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Summary

NameMENLO INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03479178
LEI Code
  • 549300PYU8X5VE3DXO15
Incorporation Date05 Dec 1997 (26 years ago) / 204 companies with the same date
Legal formPrivate limited company

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Archer, Dean

Director


Appointed on19 Jun 1998

Resigned on19 Oct 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Caetano, Jonathan

Director


Appointed on17 Jul 2001

Resigned on01 Aug 2002

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on19 Jun 1998

individual

IndividualUnited Kingdom

Barcosec Limited

corporate-director


Appointed on19 Jun 1998

Resigned on28 May 2004

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
17 Feb 2022Appoint person director company with name dateAP01View
14 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300PYU8X5VE3DXO15
  • Legal nameMENLO INVESTMENTS LIMITED
  • Registration date31 Oct 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Jul 2023
  • Next renewal26 Jul 2024

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Frequently asked questions

Where is MENLO INVESTMENTS LIMITED's headquarters?

MENLO INVESTMENTS LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is MENLO INVESTMENTS LIMITED's industry?

MENLO INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MENLO INVESTMENTS LIMITED started?

MENLO INVESTMENTS LIMITED was started in 1997

What is the LEI number of MENLO INVESTMENTS LIMITED?

MENLO INVESTMENTS LIMITED LEI number is 549300PYU8X5VE3DXO15

Sources: Companies House