VUR MEZZANINE I (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 09282073
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 092820730002, created on 17 November 2016; Satisfaction of charge 092820730001 in full; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of VUR MEZZANINE I (UK) LIMITED are www.vurmezzanineiuk.co.uk, and www.vur-mezzanine-i-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vur Mezzanine I Uk Limited is a Private Limited Company. The company registration number is 09282073. Vur Mezzanine I Uk Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Vur Mezzanine I Uk Limited is One Fleet Place London Ec4m 7ws. . BRENAN, Coley James is a Director of the company. SIEGEL, Steven is a Director of the company. WEISSMANN, Richard is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRENAN, Coley James
Appointed Date: 31 October 2014
47 years old
Director
SIEGEL, Steven
Appointed Date: 27 October 2014
63 years old
Director
WEISSMANN, Richard
Appointed Date: 27 October 2014
63 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 27 October 2014
Appointed Date: 27 October 2014
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 27 October 2014

Persons With Significant Control

Vur Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUR MEZZANINE I (UK) LIMITED Events

21 Nov 2016
Registration of charge 092820730002, created on 17 November 2016
18 Nov 2016
Satisfaction of charge 092820730001 in full
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 196,000,001
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 7 more events
30 Oct 2014
Appointment of Richard Weissmann as a director on 27 October 2014
30 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
30 Oct 2014
Termination of appointment of Dentons Directors Limited as a director on 27 October 2014
30 Oct 2014
Termination of appointment of Peter Charles Cox as a director on 27 October 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VUR MEZZANINE I (UK) LIMITED Charges

17 November 2016
Charge code 0928 2073 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties
Description: Not applicable…
23 January 2015
Charge code 0928 2073 0001
Delivered: 29 January 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited as Mezzanine Security Agent
Description: Contains fixed charge…

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