THE MEZZANINE FINANCE COMPANY LIMITED
ESSEX

Hellopages » Greater London » Havering » RM7 7DN

Company number 04486253
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE MEZZANINE FINANCE COMPANY LIMITED are www.themezzaninefinancecompany.co.uk, and www.the-mezzanine-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Mezzanine Finance Company Limited is a Private Limited Company. The company registration number is 04486253. The Mezzanine Finance Company Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of The Mezzanine Finance Company Limited is 1 5 Como Street Romford Essex Rm7 7dn. . BURT, Mary is a Secretary of the company. BURT, Paul Graham is a Director of the company. GIANNOTTI, John Bernard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURT, Mary
Appointed Date: 24 July 2002
Director
BURT, Paul Graham
Appointed Date: 24 July 2002
74 years old
Director
GIANNOTTI, John Bernard
Appointed Date: 24 July 2002
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002

THE MEZZANINE FINANCE COMPANY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
18 Nov 2015
Total exemption small company accounts made up to 31 October 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
02 Aug 2002
Registered office changed on 02/08/02 from: 142 new london road chelmsford essex CM2 0AW
02 Aug 2002
Accounting reference date extended from 31/07/03 to 31/10/03
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
15 Jul 2002
Incorporation

THE MEZZANINE FINANCE COMPANY LIMITED Charges

16 September 2002
Loan agreement drawn up without written instrument
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Richard Kilsby, Mr Geoff Spiller, Mr & Mrs Giannotti, Paul Burt, Mr Nigel Henry Rivers, Hsbcbank International LTD
Description: "Portfolio 0301". see the mortgage charge document for full…

Similar Companies

THE MEZE RESTAURANT LIMITED THE MEZE SERVERY LIMITED THE MEZZANINE FLOOR COMPANY LTD THE MEZZANINE FLOOR GROUP LTD THE MEZZE TRAIN LIMITED THE MF FUND THE MF GROUP LIMITED