MEZZANINE MANAGEMENT UK LIMITED
LONDON MEZZANINE MANAGEMENT LTD

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02270009
Status Liquidation
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address PKF GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18 ; Declaration of solvency. The most likely internet sites of MEZZANINE MANAGEMENT UK LIMITED are www.mezzaninemanagementuk.co.uk, and www.mezzanine-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Mezzanine Management Uk Limited is a Private Limited Company. The company registration number is 02270009. Mezzanine Management Uk Limited has been working since 22 June 1988. The present status of the company is Liquidation. The registered address of Mezzanine Management Uk Limited is Pkf Geoffrey Martin Co 1 Westferry Circus London England E14 4hd. . GANDESHA, Parag Himatlal is a Secretary of the company. BROOKS, Roderick Hilary is a Director of the company. READ, James Allan is a Director of the company. Secretary BROOKS, Roderick Hilary has been resigned. Secretary DEVERSON, Elizabeth Helen has been resigned. Secretary GANDESHA, Parag Himatlal has been resigned. Director BENTLEY, Michael John has been resigned. Director BROOKS, Roderick Hilary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GANDESHA, Parag Himatlal
Appointed Date: 01 June 2009
Director
BROOKS, Roderick Hilary
Appointed Date: 01 June 2009
71 years old
Director
READ, James Allan

75 years old

Resigned Directors

Secretary
BROOKS, Roderick Hilary
Resigned: 21 June 2005
Appointed Date: 18 October 1993
Secretary
DEVERSON, Elizabeth Helen
Resigned: 18 October 1993
Secretary
GANDESHA, Parag Himatlal
Resigned: 31 July 2008
Appointed Date: 21 June 2005
Director
BENTLEY, Michael John
Resigned: 11 August 1999
92 years old
Director
BROOKS, Roderick Hilary
Resigned: 27 June 2008
71 years old

MEZZANINE MANAGEMENT UK LIMITED Events

07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18
07 Jun 2016
Declaration of solvency
18 May 2016
Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 18 May 2016
18 May 2016
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 May 2016
...
... and 87 more events
26 Oct 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1988
Director resigned;new director appointed
17 Oct 1988
Registered office changed on 17/10/88 from: royex house aldermanbury square london EC2V 7LD
22 Jun 1988
Incorporation

MEZZANINE MANAGEMENT UK LIMITED Charges

4 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Enterprise Oil Limited
Description: The tenant's interest in the deposit account (being an…
11 April 1989
Rent deposit deed
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Commercial Union Assurance Company PLC
Description: The sum of sterling pounds 29000 plus such further sums on…

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