Mentzendorff & Company Limited

General information

Name:

Mentzendorff & Company Ltd

Office Address:

The Woolyard, 52 Bermondsey Street The Woolyard 52 Bermondsey Street SE1 3UD London

Number: 00935971

Incorporation date: 1968-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00935971 is the registration number assigned to Mentzendorff & Company Limited. The firm was registered as a Private Limited Company on 1968/07/24. The firm has been in this business for 56 years. The company could be reached at The Woolyard, 52 Bermondsey Street The Woolyard 52 Bermondsey Street in London. The office's postal code assigned to this address is SE1 3UD. The enterprise's registered with SIC code 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Mentzendorff & Company Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-07-20.

As the information gathered suggests, this specific limited company was formed 56 years ago and has so far been supervised by thirty eight directors, and out this collection of individuals six (Ryan C., Gérard B., Justin L. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties. To provide support to the directors, this particular limited company has been utilizing the skills of Ryan C. as a secretary since September 2022.

Company staff

Ryan C.

Role: Secretary

Appointed: 01 September 2022

Latest update: 9 January 2024

Ryan C.

Role: Director

Appointed: 01 September 2022

Latest update: 9 January 2024

Gérard B.

Role: Director

Appointed: 19 November 2020

Latest update: 9 January 2024

Justin L.

Role: Director

Appointed: 01 January 2019

Latest update: 9 January 2024

James D.

Role: Director

Appointed: 21 February 2018

Latest update: 9 January 2024

Etienne B.

Role: Director

Appointed: 19 October 2011

Latest update: 9 January 2024

Adrian B.

Role: Director

Appointed: 14 December 1999

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Societe Jacques Bollinger owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue Du General Foy and was registered as a PSC under the registration number 335780821 R.C.S. Paris.

Societe Jacques Bollinger
Address: 22 Rue Du General Foy, Paris, France
Legal authority French Company Law
Legal form Limited Company
Country registered France
Place registered Rcs Paris
Registration number 335780821 R.C.S. Paris
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
55
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