ALMACK MEZZANINE GP III LIMITED
LONDON

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Company number 07434273
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Albert Wilmot as a director on 8 August 2016. The most likely internet sites of ALMACK MEZZANINE GP III LIMITED are www.almackmezzaninegpiii.co.uk, and www.almack-mezzanine-gp-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almack Mezzanine Gp Iii Limited is a Private Limited Company. The company registration number is 07434273. Almack Mezzanine Gp Iii Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Almack Mezzanine Gp Iii Limited is 61 Aldwych London Wc2b 4ae. . CLARK, Peter James is a Secretary of the company. BURGEL, Oliver is a Director of the company. EIFION-JONES, Adam David is a Director of the company. Director HAZELTON, John has been resigned. Director WILMOT, David Albert has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CLARK, Peter James
Appointed Date: 09 November 2010
Director
BURGEL, Oliver
Appointed Date: 16 January 2015
55 years old
Director
EIFION-JONES, Adam David
Appointed Date: 09 November 2010
59 years old

Resigned Directors

Director
HAZELTON, John
Resigned: 31 January 2012
Appointed Date: 09 November 2010
71 years old
Director
WILMOT, David Albert
Resigned: 08 August 2016
Appointed Date: 09 November 2010
65 years old

Persons With Significant Control

Barings (U.K.) Limited
Notified on: 9 November 2016
Nature of control: Has significant influence or control

ALMACK MEZZANINE GP III LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of David Albert Wilmot as a director on 8 August 2016
14 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
09 Feb 2011
Duplicate mortgage certificatecharge no:2
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Particulars of a mortgage or charge / charge no: 2
14 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 Nov 2010
Incorporation

ALMACK MEZZANINE GP III LIMITED Charges

28 January 2011
Security agreement
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As the Security Trustee)
Description: Fixed charge the accounts all monetary claims and all…
28 January 2011
Pledge over receivables
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As the Security Trustee)
Description: The pledged claims see image for full details.

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