EUROPA CAPITAL MEZZANINE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8ER

Company number 08316370
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, SW1W 8ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Richard Leycester Collins as a director on 1 October 2016; Termination of appointment of Noel George Herbert Manns as a director on 30 September 2016. The most likely internet sites of EUROPA CAPITAL MEZZANINE LIMITED are www.europacapitalmezzanine.co.uk, and www.europa-capital-mezzanine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Capital Mezzanine Limited is a Private Limited Company. The company registration number is 08316370. Europa Capital Mezzanine Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Europa Capital Mezzanine Limited is 15 Sloane Square London Sw1w 8er. . BIRCH, Michael Philip is a Director of the company. COLLINS, Richard Leycester is a Director of the company. TURNBULL, Timothy William John is a Director of the company. Director DICKER, Selina Louise Hamilton has been resigned. Director MANNS, Noel George Herbert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIRCH, Michael Philip
Appointed Date: 03 December 2012
67 years old
Director
COLLINS, Richard Leycester
Appointed Date: 01 October 2016
55 years old
Director
TURNBULL, Timothy William John
Appointed Date: 03 December 2012
55 years old

Resigned Directors

Director
DICKER, Selina Louise Hamilton
Resigned: 31 January 2014
Appointed Date: 03 December 2012
48 years old
Director
MANNS, Noel George Herbert
Resigned: 30 September 2016
Appointed Date: 03 December 2012
66 years old

Persons With Significant Control

Mr Noel George Herbert Manns
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Robert David Criag Sim
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Richard Leycester Collins
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Michael Phillip Birch
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Timothy William John Turnbull
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Europa Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rgim Europe Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mitsubishi Estate Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA CAPITAL MEZZANINE LIMITED Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
11 Oct 2016
Appointment of Mr Richard Leycester Collins as a director on 1 October 2016
11 Oct 2016
Termination of appointment of Noel George Herbert Manns as a director on 30 September 2016
10 Aug 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 6 more events
03 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013
Director's details changed for Mr Timothy William John Turnbull on 3 December 2013
18 Mar 2013
Registered office address changed from 132 Sloane Street London SW1X 9AX on 18 March 2013
12 Mar 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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