ALCENTRA MEZZANINE NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4LA

Company number 05350625
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017; Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016. The most likely internet sites of ALCENTRA MEZZANINE NOMINEE LIMITED are www.alcentramezzaninenominee.co.uk, and www.alcentra-mezzanine-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcentra Mezzanine Nominee Limited is a Private Limited Company. The company registration number is 05350625. Alcentra Mezzanine Nominee Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Alcentra Mezzanine Nominee Limited is 160 Queen Victoria Street London England Ec4v 4la. . DELANEY SMITH, Graeme is a Director of the company. FORBES-NIXON, David is a Director of the company. Secretary BENNETT, Robert Boyd has been resigned. Secretary BNY MELLON SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Robert Boyd has been resigned. Director PISARKIEWICZ, Steven has been resigned. Director ROBERTS, Thomas William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DELANEY SMITH, Graeme
Appointed Date: 02 February 2005
58 years old
Director
FORBES-NIXON, David
Appointed Date: 02 February 2005
60 years old

Resigned Directors

Secretary
BENNETT, Robert Boyd
Resigned: 01 March 2016
Appointed Date: 02 February 2005
Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Resigned: 15 January 2013
Appointed Date: 27 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
BENNETT, Robert Boyd
Resigned: 01 March 2016
Appointed Date: 18 April 2008
60 years old
Director
PISARKIEWICZ, Steven
Resigned: 01 June 2007
Appointed Date: 27 March 2006
76 years old
Director
ROBERTS, Thomas William
Resigned: 18 April 2008
Appointed Date: 27 March 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Alcentra Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCENTRA MEZZANINE NOMINEE LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Jan 2017
Registered office address changed from 10 Gresham St London EC2V 7JD to 160 Queen Victoria Street London EC4V 4LA on 23 January 2017
04 Aug 2016
Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016
04 Aug 2016
Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
02 Feb 2005
Incorporation

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