MASSENA PRIVATE INVESTMENTS LIMITED
LONDON MONTPELIER CAPITAL PARTNERS LIMITED

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Company number 09359495
Status Liquidation
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 26 Finsbury Square London EC2A 1DS on 1 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08 . The most likely internet sites of MASSENA PRIVATE INVESTMENTS LIMITED are www.massenaprivateinvestments.co.uk, and www.massena-private-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 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.Massena Private Investments Limited is a Private Limited Company. The company registration number is 09359495. Massena Private Investments Limited has been working since 17 December 2014. The present status of the company is Liquidation. The registered address of Massena Private Investments Limited is 26 Finsbury Square London Ec2a 1ds. . LUTZ, Claude is a Director of the company. NOEL-VANDENBERGHE, Frank is a Director of the company. Director MCCRICKARD, Sarah Jane has been resigned. Director POLI, Alessandro has been resigned. The company operates in "Fund management activities".


Current Directors

Director
LUTZ, Claude
Appointed Date: 31 March 2015
57 years old
Director
NOEL-VANDENBERGHE, Frank
Appointed Date: 31 March 2015
68 years old

Resigned Directors

Director
MCCRICKARD, Sarah Jane
Resigned: 31 December 2015
Appointed Date: 04 February 2015
64 years old
Director
POLI, Alessandro
Resigned: 31 December 2015
Appointed Date: 17 December 2014
55 years old

MASSENA PRIVATE INVESTMENTS LIMITED Events

01 Feb 2017
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 26 Finsbury Square London EC2A 1DS on 1 February 2017
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
30 Jan 2017
Declaration of solvency
16 Sep 2016
Previous accounting period shortened from 4 April 2016 to 3 April 2016
...
... and 10 more events
21 Apr 2015
Appointment of Mr Claude Lutz as a director on 31 March 2015
10 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 300,000
04 Feb 2015
Appointment of Sarah Jane Mccrickard as a director on 4 February 2015
22 Jan 2015
Company name changed montpelier capital partners LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
17 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-17
  • GBP 100,000

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