MENTOR FINANCIAL PARTNERS LTD

MENTOR FINANCIAL PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMENTOR FINANCIAL PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03109095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENTOR FINANCIAL PARTNERS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MENTOR FINANCIAL PARTNERS LTD located?

    Registered Office Address
    Lynwood House
    373/375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MENTOR FINANCIAL PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    MILLENNIUM FINANCIAL PARTNERS LIMITEDOct 31, 1995Oct 31, 1995
    PROMPTPHONE LIMITEDOct 02, 1995Oct 02, 1995

    What are the latest accounts for MENTOR FINANCIAL PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MENTOR FINANCIAL PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    4 pagesCS01

    Notification of Mentor Investment Group Plc as a person with significant control on Oct 01, 2017

    2 pagesPSC02

    Cessation of Graham Paul Knight as a person with significant control on Oct 01, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100,000
    SH01

    Director's details changed for John Clinton Denman on Oct 02, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Registered office address changed from * 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ* on May 01, 2012

    1 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Oct 02, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Who are the officers of MENTOR FINANCIAL PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Jill Marie
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    Secretary
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    British68298650004
    DENMAN, John Clinton
    Slough Road
    Datchet
    SL3 9AU Slough
    Money Club House
    England
    Director
    Slough Road
    Datchet
    SL3 9AU Slough
    Money Club House
    England
    United KingdomBritish49477590001
    HARTLEY, Jill Marie
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    Director
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    United KingdomBritish68298650004
    KNIGHT, Graham Paul
    Peregrine House
    Enborne
    RG14 6RP Newbury
    Berkshire
    Director
    Peregrine House
    Enborne
    RG14 6RP Newbury
    Berkshire
    EnglandBritish32131950004
    DENMAN, Stella Elizabeth
    Luttrell Lodge 21c Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    Secretary
    Luttrell Lodge 21c Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    British49477600001
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    Secretary
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    1955640003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDGINGTON, Brian Ricky
    8 Lowbrook Lane
    Tidbury Green
    B90 1QR Solihull
    Director
    8 Lowbrook Lane
    Tidbury Green
    B90 1QR Solihull
    British46795730001
    KUUN, Simon John Graham
    East Lodge Henwick House
    Tollhouse Drive
    WR2 6AD Worcester
    Director
    East Lodge Henwick House
    Tollhouse Drive
    WR2 6AD Worcester
    British46795690001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MENTOR FINANCIAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Oct 01, 2017
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3089421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Paul Knight
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Berks
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0