KINGSWAY MEZZ HOLD CO LIMITED
HARROW

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Company number 09211115
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 March 2015; Memorandum and Articles of Association. The most likely internet sites of KINGSWAY MEZZ HOLD CO LIMITED are www.kingswaymezzholdco.co.uk, and www.kingsway-mezz-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kingsway Mezz Hold Co Limited is a Private Limited Company. The company registration number is 09211115. Kingsway Mezz Hold Co Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Kingsway Mezz Hold Co Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 10 September 2014
80 years old

Director
SACHDEV, Rishi Ramesh
Appointed Date: 10 September 2014
49 years old

Director
VYAS, Uday
Appointed Date: 10 September 2014
47 years old

Persons With Significant Control

Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

KINGSWAY MEZZ HOLD CO LIMITED Events

10 Nov 2016
Confirmation statement made on 19 September 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2015
21 Jun 2016
Memorandum and Articles of Association
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Jun 2016
Satisfaction of charge 092111150001 in full
...
... and 2 more events
20 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 148

09 Oct 2014
Registration of charge 092111150001, created on 3 October 2014
24 Sep 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 148

22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINGSWAY MEZZ HOLD CO LIMITED Charges

1 June 2016
Charge code 0921 1115 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
3 October 2014
Charge code 0921 1115 0001
Delivered: 9 October 2014
Status: Satisfied on 3 June 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: All the real property and all rights under any licence or…