FS MEZZ CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 09793967
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017; Termination of appointment of Longlom Bunnag as a director on 31 January 2017; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016. The most likely internet sites of FS MEZZ CO LIMITED are www.fsmezzco.co.uk, and www.fs-mezz-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Fs Mezz Co Limited is a Private Limited Company. The company registration number is 09793967. Fs Mezz Co Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Fs Mezz Co Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CHEYKLIN, Naris is a Director of the company. DE CUYPER, Dirk Andre L is a Director of the company. SINGH, Sanjay Kumar is a Director of the company. SRICHAWLA, Krit is a Director of the company. Director BUNNAG, Longlom has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 12 November 2015
Director
CHEYKLIN, Naris
Appointed Date: 01 October 2015
64 years old
Director
DE CUYPER, Dirk Andre L
Appointed Date: 31 January 2017
60 years old
Director
SINGH, Sanjay Kumar
Appointed Date: 24 September 2015
64 years old
Director
SRICHAWLA, Krit
Appointed Date: 24 September 2015
49 years old

Resigned Directors

Director
BUNNAG, Longlom
Resigned: 31 January 2017
Appointed Date: 01 October 2015
62 years old

Persons With Significant Control

Fs Jv Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FS MEZZ CO LIMITED Events

21 Feb 2017
Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 19 October 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 7 more events
26 Oct 2015
Registration of charge 097939670002, created on 14 October 2015
26 Oct 2015
Registration of charge 097939670003, created on 14 October 2015
02 Oct 2015
Appointment of Mr Naris Cheyklin as a director on 1 October 2015
02 Oct 2015
Appointment of Mr Longlom Bunnag as a director on 1 October 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1

FS MEZZ CO LIMITED Charges

14 October 2015
Charge code 0979 3967 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited, as Trustee for Each of the Secured Parties (The Security Agent)
Description: Contains fixed charge…
14 October 2015
Charge code 0979 3967 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited, as Trustee for Each of the Secured Parties (The Mezzanine Security Agent)
Description: Contains fixed charge…
14 October 2015
Charge code 0979 3967 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited, as Trustee for Each of the Secured Parties (The Security Agent)
Description: Contains fixed charge…

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