MEIF II CP HOLDINGS 3 LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8XA

Company number 06133821
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of MEIF II CP HOLDINGS 3 LIMITED are www.meifiicpholdings3.co.uk, and www.meif-ii-cp-holdings-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meif Ii Cp Holdings 3 Limited is a Private Limited Company. The company registration number is 06133821. Meif Ii Cp Holdings 3 Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Meif Ii Cp Holdings 3 Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . COOPER, Joanne Lesley is a Director of the company. HOGAN, Philip is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. PRICE, William David George is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary HELPS, Annabelle Penney has been resigned. Secretary MILNE, Jonathon Scott James has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BELL, Andrew has been resigned. Director BOLOT, Timothy James has been resigned. Director DOBSON, Christopher Keith has been resigned. Director HOGAN, Philip has been resigned. Director MILNE, Jonathon has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WOOD, Alison has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Joanne Lesley
Appointed Date: 27 April 2012
57 years old
Director
HOGAN, Philip
Appointed Date: 23 November 2015
52 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 28 October 2007
58 years old
Director
PRICE, William David George
Appointed Date: 08 July 2013
41 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 27 April 2012
63 years old

Resigned Directors

Secretary
HELPS, Annabelle Penney
Resigned: 10 June 2010
Appointed Date: 01 March 2007
Secretary
MILNE, Jonathon Scott James
Resigned: 30 October 2013
Appointed Date: 14 December 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
BECKLEY, Edward Thomas
Resigned: 16 December 2008
Appointed Date: 01 March 2007
50 years old
Director
BELL, Andrew
Resigned: 05 December 2016
Appointed Date: 21 June 2012
77 years old
Director
BOLOT, Timothy James
Resigned: 25 June 2012
Appointed Date: 09 December 2011
57 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 20 April 2007
65 years old
Director
HOGAN, Philip
Resigned: 13 November 2009
Appointed Date: 01 March 2007
52 years old
Director
MILNE, Jonathon
Resigned: 08 May 2013
Appointed Date: 27 April 2012
46 years old
Director
STANLEY, Martin Stephen William
Resigned: 16 December 2008
Appointed Date: 01 March 2007
62 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 14 August 2009
47 years old
Director
WOOD, Alison
Resigned: 14 August 2009
Appointed Date: 16 December 2008
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Meif Ii Cp Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEIF II CP HOLDINGS 3 LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Satisfaction of charge 3 in full
17 Jan 2017
Satisfaction of charge 2 in full
17 Jan 2017
Satisfaction of charge 1 in full
09 Dec 2016
Registration of charge 061338210004, created on 30 November 2016
...
... and 85 more events
12 Mar 2007
Accounting reference date extended from 31/03/08 to 30/06/08
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007
Incorporation

MEIF II CP HOLDINGS 3 LIMITED Charges

30 November 2016
Charge code 0613 3821 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 April 2012
Fixed and floating security document
Delivered: 9 May 2012
Status: Satisfied on 17 January 2017
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: F/H property k/a land on the east side of appleton gate…
16 April 2007
Fixed security document
Delivered: 17 April 2007
Status: Satisfied on 17 January 2017
Persons entitled: Royal Bank of Canada
Description: Fixed charge the charged assets. See the mortgage charge…
8 March 2007
Fixed and floating security document
Delivered: 22 March 2007
Status: Satisfied on 17 January 2017
Persons entitled: Royal Bank of Canada Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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