MAVENIR PRIVATE HOLDINGS I LTD
LONDON MAVENIR PRIVATE HOLDINGS I, LTD SIERRA PRIVATE HOLDINGS I LTD

Hellopages » City of London » City of London » EC1A 4HD

Company number 10158579
Status Active
Incorporation Date 3 May 2016
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Statement of capital following an allotment of shares on 28 February 2017 USD 0.04 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of MAVENIR PRIVATE HOLDINGS I LTD are www.mavenirprivateholdingsi.co.uk, and www.mavenir-private-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavenir Private Holdings I Ltd is a Private Limited Company. The company registration number is 10158579. Mavenir Private Holdings I Ltd has been working since 03 May 2016. The present status of the company is Active. The registered address of Mavenir Private Holdings I Ltd is 11th Floor 200 Aldersgate Street London Ec1a 4hd. . BAKER, Frank is a Director of the company. BERGER, Peter Elliott is a Director of the company. HENDREN, Jeffrey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Frank
Appointed Date: 03 May 2016
52 years old
Director
BERGER, Peter Elliott
Appointed Date: 03 May 2016
74 years old
Director
HENDREN, Jeffrey
Appointed Date: 03 May 2016
66 years old

MAVENIR PRIVATE HOLDINGS I LTD Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • USD 0.04
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
01 Mar 2017
Registration of charge 101585790002, created on 28 February 2017
27 Jan 2017
Current accounting period shortened from 31 May 2017 to 31 January 2017
...
... and 8 more events
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2016
Registration of charge 101585790001, created on 19 August 2016
26 Aug 2016
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 26 August 2016
16 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 16 August 2016
03 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-03
  • USD .01

MAVENIR PRIVATE HOLDINGS I LTD Charges

28 February 2017
Charge code 1015 8579 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
19 August 2016
Charge code 1015 8579 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…

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