MEIF II CP SPV 1 LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8XA

Company number 08008656
Status Active
Incorporation Date 27 March 2012
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 twenty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Full accounts made up to 25 March 2016. The most likely internet sites of MEIF II CP SPV 1 LIMITED are www.meifiicpspv1.co.uk, and www.meif-ii-cp-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Spv 1 Limited is a Private Limited Company. The company registration number is 08008656. Meif Ii Cp Spv 1 Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Meif Ii Cp Spv 1 Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . 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. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOGAN, Philip
Appointed Date: 23 November 2015
52 years old
Director
PARSONS, Gordon Ian Winston
Appointed Date: 27 March 2012
58 years old
Director
PRICE, William David George
Appointed Date: 08 July 2013
41 years old

Resigned Directors

Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 27 March 2012
47 years old

MEIF II CP SPV 1 LIMITED Events

19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 1 in full
30 Dec 2016
Full accounts made up to 25 March 2016
09 Dec 2016
Registration of charge 080086560003, created on 30 November 2016
29 Jul 2016
Director's details changed for Mr Philip Hogan on 28 July 2016
...
... and 16 more events
14 May 2012
Statement of capital following an allotment of shares on 27 April 2012
  • GBP 15,901.60
  • ANNOTATION A second filed SH01 was registered on 01/03/2013
14 May 2012
Registered office address changed from 28 Ropemaker Place Ropemaker Street London EC2Y 9HD on 14 May 2012
09 May 2012
Particulars of a mortgage or charge / charge no: 2
04 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEIF II CP SPV 1 LIMITED Charges

30 November 2016
Charge code 0800 8656 0003
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 19 January 2017
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: F/H property k/a land on the east side of appleton gate…
26 April 2012
Fixed & floating security document
Delivered: 4 May 2012
Status: Satisfied on 19 January 2017
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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