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MENON ONE LTD

MENON ONE LTD is an active private limited company, incorporated on 15 August 2018. The nature of the business is Financial management. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MENON ONE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11518950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date12/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
MENON ONE LTD

Directors

(The company's officers)
MR. ARJUN MENON
(~43 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2018
MR. ARJUN MENON
(~43 year old British national)
1ST FLOOR, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2018
MR. ARJUN MENON
(~43 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2018
PRAXIS SECRETARIES (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Secretary
Appointed on 12/05/2022

Shareholders

(Persons of Significant Control)
Mr. Arjun Menon
(~43 year old British national)
5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/08/2018

Connections

(Shared officers)
19-21 BELL STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
361 HAMMERSMITH LTD
  • PRAXIS SECRETARIES (UK) LIMITED
38 DOVER STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
50-52 CALVERLEY ROAD LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
AA SUBCO LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
ALPERTON LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
ALTON AYLESBURY LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MENON ONE LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of MENON ONE LTD at local scale
Map of MENON ONE LTD at local scale
Map of MENON ONE LTD at district scale
Map of MENON ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7DA

Other companies with registered offices in EC2R 7DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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