EARLSBURN MEZZANINE LIMITED

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Company number 05637691
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 7-10 BEAUMONT MEWS, LONDON, W1G 6EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016; Appointment of Mr Andrew James Murie as a director on 30 September 2016. The most likely internet sites of EARLSBURN MEZZANINE LIMITED are www.earlsburnmezzanine.co.uk, and www.earlsburn-mezzanine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Earlsburn Mezzanine Limited is a Private Limited Company. The company registration number is 05637691. Earlsburn Mezzanine Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Earlsburn Mezzanine Limited is 7 10 Beaumont Mews London W1g 6eb. . HUNTER, Erin Lynn Murchie is a Secretary of the company. CHIERICONI, Sergio is a Director of the company. MURIE, Andrew James is a Director of the company. REED, Robert is a Director of the company. Director BOTTA, Giorgio has been resigned. Director FERRARI, Massimo has been resigned. Director HELLER, William Jacob has been resigned. Director SALA, Davide Vittorio has been resigned. Director SCHENK, Hans Rudolf has been resigned. Director TOFFOLATTI, Giovanni has been resigned. Director WILLIAMS, Charles Napier has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUNTER, Erin Lynn Murchie
Appointed Date: 28 November 2005

Director
CHIERICONI, Sergio
Appointed Date: 25 September 2015
58 years old

Director
MURIE, Andrew James
Appointed Date: 30 September 2016
39 years old

Director
REED, Robert
Appointed Date: 20 February 2014
62 years old

Resigned Directors

Director
BOTTA, Giorgio
Resigned: 20 February 2014
Appointed Date: 07 December 2011
59 years old

Director
FERRARI, Massimo
Resigned: 15 May 2015
Appointed Date: 20 February 2014
62 years old

Director
HELLER, William Jacob
Resigned: 29 December 2013
Appointed Date: 28 November 2005
69 years old

Director
SALA, Davide Vittorio
Resigned: 25 September 2015
Appointed Date: 20 February 2014
54 years old

Director
SCHENK, Hans Rudolf
Resigned: 25 February 2010
Appointed Date: 22 February 2006
73 years old

Director
TOFFOLATTI, Giovanni
Resigned: 30 September 2016
Appointed Date: 29 June 2015
57 years old

Director
WILLIAMS, Charles Napier
Resigned: 20 February 2014
Appointed Date: 28 November 2005
64 years old

Persons With Significant Control

Falck Renewables Wind Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EARLSBURN MEZZANINE LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
14 Oct 2016
Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Andrew James Murie as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 38 more events
10 Mar 2007
Return made up to 28/11/06; full list of members
04 May 2006
Secretary's particulars changed
24 Mar 2006
Particulars of mortgage/charge
02 Mar 2006
New director appointed
28 Nov 2005
Incorporation

EARLSBURN MEZZANINE LIMITED Charges

17 March 2014
Charge code 0563 7691 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD (The Security Trustee)
Description: Notification of addition to or amendment of charge…
15 March 2006
Shares pledge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent and Trustee for Itself and for Each Other Senior Creditor
Description: The pledged securities and dividends. See the mortgage…