AWARDFORCE MEZZCO LIMITED
LONDON

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Company number 10074981
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of AWARDFORCE MEZZCO LIMITED are www.awardforcemezzco.co.uk, and www.awardforce-mezzco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Awardforce Mezzco Limited is a Private Limited Company. The company registration number is 10074981. Awardforce Mezzco Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Awardforce Mezzco Limited is 49 Welbeck Street London United Kingdom W1g 9xn. . KLIMT, Lorna Elaine is a Director of the company. SIMPSON, Richard Grant is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Lorna Elaine
Appointed Date: 21 March 2016
78 years old
Director
SIMPSON, Richard Grant
Appointed Date: 05 April 2016
53 years old

Persons With Significant Control

Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AWARDFORCE MEZZCO LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 May 2016
Memorandum and Articles of Association
05 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016
Registration of charge 100749810003, created on 15 April 2016
21 Apr 2016
Registration of charge 100749810002, created on 15 April 2016
19 Apr 2016
Registration of charge 100749810001, created on 15 April 2016
05 Apr 2016
Appointment of Mr Richard Grant Simpson as a director on 5 April 2016
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 100

AWARDFORCE MEZZCO LIMITED Charges

15 April 2016
Charge code 1007 4981 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 1007 4981 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 1007 4981 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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