Chair Mentors International Limited
- Active
- Incorporated on 13 Feb 2012
Reg Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ, United Kingdom
Previous Names:
Chairman Mentors International Limited - 31 May 2021
Chairman Mentors International Limited - 13 Feb 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Chair Mentors International Limited" is a ltd and located in 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. Chair Mentors International Limited is currently in active status and it was incorporated on 13 Feb 2012 (12 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chair Mentors International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sara Parker | Director | 26 Apr 2024 | British | Active |
| 2 | Matthew Crispin Hurst Westerman | Director | 31 Dec 2019 | British | Active |
| 3 | Julian Richard Metherell | Director | 31 Dec 2019 | British | Active |
| 4 | Julian Richard Metherell | Director | 31 Dec 2019 | British | Resigned 1 Jun 2023 |
| 5 | Sarah Jane Robinson | Director | 25 Jul 2019 | British | Resigned 19 Jan 2020 |
| 6 | Krister Svensson | Director | 11 Oct 2013 | Swedish | Resigned 29 Jun 2019 |
| 7 | Arbia Ziadi | Director | 12 Mar 2013 | Canadian | Resigned 11 Oct 2013 |
| 8 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Feb 2012 | - | Resigned 13 Feb 2012 |
| 9 | Tina-Marie Akbari | Director | 13 Feb 2012 | British | Resigned 13 Feb 2012 |
| 10 | WHYTECROFT SERVICES LIMITED | Corporate Secretary | 13 Feb 2012 | - | Resigned 29 Apr 2013 |
| 11 | Lorraine Denise Malcolm | Director | 13 Feb 2012 | British | Resigned 8 Apr 2013 |
| 12 | TADCO DIRECTORS LIMITED | Corporate Director | 13 Feb 2012 | - | Resigned 13 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Global Mentors Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Aug 2021 | - | Active |
| 2 | Mr Panagiotis Livanos Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Dec 2019 | Greek | Active |
| 3 | Mr Panagiotis Livanos Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Dec 2019 | Greek | Active |
| 4 | Mr Panagiotis Livanos Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Dec 2019 | Greek | Ceased 31 Aug 2021 |
| 5 | Castle Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Jul 2016 | - | Ceased 31 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chair Mentors International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Mar 2024 | Download PDF |
| 3 | Accounts - Small | 29 Sep 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 30 Aug 2023 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 28 Jun 2023 | Download PDF |
| 6 | Resolution | 28 Jun 2023 | Download PDF |
| 7 | Accounts - Small | 6 Dec 2022 | Download PDF |
| 8 | Change Of Name - Certificate Company | 31 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 22 Apr 2021 | Download PDF |
| 11 | Incorporation - Memorandum Articles | 28 Oct 2020 | Download PDF 27 Pages |
| 12 | Resolution | 28 Oct 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 14 | Accounts - Small | 25 Aug 2020 | Download PDF 7 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 14 Apr 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 26 Feb 2020 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jan 2020 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2020 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 26 Sep 2019 | Download PDF 6 Pages |
| 23 | Resolution | 7 Aug 2019 | Download PDF 29 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Mar 2019 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 13 Mar 2019 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 13 Mar 2019 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 18 Feb 2019 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Full | 10 Sep 2018 | Download PDF 6 Pages |
| 31 | Confirmation Statement - No Updates | 23 Feb 2018 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 7 Pages |
| 33 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 27 Sep 2016 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Small | 10 Sep 2015 | Download PDF 6 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 29 May 2015 | Download PDF 1 Pages |
| 38 | Address - Move Registers To Registered Office Company With New | 13 Mar 2015 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2015 | Download PDF 4 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Extended | 9 Oct 2014 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 27 Jun 2014 | Download PDF 6 Pages |
| 42 | Address - Move Registers To Sail Company | 27 Feb 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2014 | Download PDF 4 Pages |
| 44 | Address - Change Sail Company | 27 Feb 2014 | Download PDF 1 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 6 Dec 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Small | 24 May 2013 | Download PDF 4 Pages |
| 49 | Accounts - Change Account Reference Date Company Previous Shortened | 3 May 2013 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name | 30 Apr 2013 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 12 Mar 2013 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 13 Feb 2013 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 3 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Extended | 5 Dec 2012 | Download PDF 1 Pages |
| 56 | Officers - Appoint Corporate Secretary Company With Name | 6 Mar 2012 | Download PDF 3 Pages |
| 57 | Officers - Termination Secretary Company With Name | 28 Feb 2012 | Download PDF 2 Pages |
| 58 | Accounts - Change Account Reference Date Company Current Shortened | 28 Feb 2012 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 28 Feb 2012 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 13 Feb 2012 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Guardian Mw&L Limited Mutual People: Julian Richard Metherell | Active |
| 2 | Patriot Mw&L Limited Mutual People: Julian Richard Metherell | Active |