MEZZANINE 2 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4YR

Company number 05081333
Status Active
Incorporation Date 23 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAN MEZZANINE, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Matthew David Stevenson-Dodd as a director on 9 March 2017; Appointment of Mrs Helen Jane Boyd as a secretary on 8 March 2017. The most likely internet sites of MEZZANINE 2 LIMITED are www.mezzanine2.co.uk, and www.mezzanine-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mezzanine 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05081333. Mezzanine 2 Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Mezzanine 2 Limited is Can Mezzanine 7 14 Great Dover Street London Se1 4yr. . BOYD, Helen Jane is a Secretary of the company. FRASER, Alistair John is a Director of the company. PAULEY, Robin is a Director of the company. TAYLOR-THOMPSON, Helen Margaret is a Director of the company. Secretary COOK, Leah Emily has been resigned. Secretary FINDLEY, Donald Chase has been resigned. Secretary SHUTE, John Philip has been resigned. Secretary WYATT, Anna has been resigned. Director ALEXANDER, James Arthur Francis has been resigned. Director BLAKEBROUGH, Adele Esther, Rev has been resigned. Director CURRY, Timothy John Anderson has been resigned. Director MAWSON, Andrew, Lord has been resigned. Director MIARA, Judith has been resigned. Director MULCARE, Anthony has been resigned. Director OLASODE, Olusegun Ayodeji has been resigned. Director PAULEY, Robin has been resigned. Director REDDINGS, Tracey Lynn has been resigned. Director SHUTE, John Philip has been resigned. Director SNAPLAND, Leo has been resigned. Director STEVENSON-DODD, Matthew David has been resigned. Director WICKS, Richard Bernard has been resigned. Director WYATT, Anna has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOYD, Helen Jane
Appointed Date: 08 March 2017
Director
FRASER, Alistair John
Appointed Date: 11 April 2011
61 years old
Director
PAULEY, Robin
Appointed Date: 23 July 2008
77 years old
Director
TAYLOR-THOMPSON, Helen Margaret
Appointed Date: 09 July 2013
101 years old

Resigned Directors

Secretary
COOK, Leah Emily
Resigned: 08 March 2017
Appointed Date: 22 July 2008
Secretary
FINDLEY, Donald Chase
Resigned: 14 October 2004
Appointed Date: 23 March 2004
Secretary
SHUTE, John Philip
Resigned: 22 July 2008
Appointed Date: 14 October 2004
Secretary
WYATT, Anna
Resigned: 06 November 2006
Appointed Date: 23 March 2004
Director
ALEXANDER, James Arthur Francis
Resigned: 22 April 2008
Appointed Date: 06 November 2006
80 years old
Director
BLAKEBROUGH, Adele Esther, Rev
Resigned: 31 March 2006
Appointed Date: 23 March 2004
64 years old
Director
CURRY, Timothy John Anderson
Resigned: 02 June 2010
Appointed Date: 23 July 2008
74 years old
Director
MAWSON, Andrew, Lord
Resigned: 14 October 2004
Appointed Date: 23 March 2004
71 years old
Director
MIARA, Judith
Resigned: 01 November 2013
Appointed Date: 11 October 2011
63 years old
Director
MULCARE, Anthony
Resigned: 30 November 2007
Appointed Date: 14 October 2004
81 years old
Director
OLASODE, Olusegun Ayodeji
Resigned: 01 April 2013
Appointed Date: 30 November 2007
59 years old
Director
PAULEY, Robin
Resigned: 06 November 2006
Appointed Date: 14 October 2004
77 years old
Director
REDDINGS, Tracey Lynn
Resigned: 12 November 2009
Appointed Date: 13 November 2006
59 years old
Director
SHUTE, John Philip
Resigned: 31 March 2006
Appointed Date: 14 October 2004
75 years old
Director
SNAPLAND, Leo
Resigned: 19 October 2012
Appointed Date: 01 November 2011
42 years old
Director
STEVENSON-DODD, Matthew David
Resigned: 09 March 2017
Appointed Date: 09 July 2013
52 years old
Director
WICKS, Richard Bernard
Resigned: 21 September 2011
Appointed Date: 05 February 2009
62 years old
Director
WYATT, Anna
Resigned: 06 November 2006
Appointed Date: 23 March 2004
79 years old

MEZZANINE 2 LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Termination of appointment of Matthew David Stevenson-Dodd as a director on 9 March 2017
08 Mar 2017
Appointment of Mrs Helen Jane Boyd as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of Leah Emily Cook as a secretary on 8 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 61 more events
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed;new director appointed
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned;director resigned
23 Mar 2004
Incorporation

MEZZANINE 2 LIMITED Charges

19 November 2015
Charge code 0508 1333 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: The lease of the property known as waterbridge house 32-36…
21 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Satisfied on 26 November 2015
Persons entitled: Triodos Bank Nv
Description: L/H waterbridge house 32-36 loman street london t/no…

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