CATH KIDSTON MEZZCO LIMITED
LONDON STANLEY MEZZCO LIMITED

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Company number 07180428
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 27 March 2016; Statement of capital following an allotment of shares on 13 September 2016 GBP 38,951,294.2 . The most likely internet sites of CATH KIDSTON MEZZCO LIMITED are www.cathkidstonmezzco.co.uk, and www.cath-kidston-mezzco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cath Kidston Mezzco Limited is a Private Limited Company. The company registration number is 07180428. Cath Kidston Mezzco Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Cath Kidston Mezzco Limited is 2nd Floor Frestonia 125 135 Freston Road London W10 6th. . ALBOLOTE, Kenneth is a Director of the company. FLANZ, William Winship is a Director of the company. HARRINGTON, Neil Simon is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BARBER, Jeffrey Stuart has been resigned. Director LANDER WIDENGREN, Lovisa has been resigned. Director PARKIN, Christopher Graham has been resigned. Director PEETERS, Geert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALBOLOTE, Kenneth
Appointed Date: 13 September 2016
55 years old
Director
FLANZ, William Winship
Appointed Date: 13 September 2016
81 years old
Director
HARRINGTON, Neil Simon
Appointed Date: 28 September 2012
62 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 12 March 2010
Appointed Date: 05 March 2010
Director
ALLY, Bibi Rahima
Resigned: 12 March 2010
Appointed Date: 05 March 2010
65 years old
Director
BARBER, Jeffrey Stuart
Resigned: 29 January 2015
Appointed Date: 12 March 2010
52 years old
Director
LANDER WIDENGREN, Lovisa
Resigned: 13 September 2016
Appointed Date: 29 January 2015
40 years old
Director
PARKIN, Christopher Graham
Resigned: 13 September 2016
Appointed Date: 12 March 2010
52 years old
Director
PEETERS, Geert
Resigned: 13 December 2013
Appointed Date: 03 May 2012
59 years old

Persons With Significant Control

Jean Eric Salata Rothleder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cath Kidston Pfsco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CATH KIDSTON MEZZCO LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Full accounts made up to 27 March 2016
27 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 38,951,294.2
22 Sep 2016
Registration of charge 071804280003, created on 15 September 2016
20 Sep 2016
Appointment of William Winship Flanz as a director on 13 September 2016
...
... and 34 more events
17 Mar 2010
Appointment of Jeffrey Stuart Barber as a director
17 Mar 2010
Appointment of Christopher Graham Parkin as a director
17 Mar 2010
Termination of appointment of Martin Henderson as a secretary
17 Mar 2010
Termination of appointment of Bibi Ally as a director
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CATH KIDSTON MEZZCO LIMITED Charges

15 September 2016
Charge code 0718 0428 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Previously K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
Description: Contains fixed charge…
1 August 2013
Charge code 0718 0428 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Intellectual property as specified in schedule 8 to the…
23 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 3 August 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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