HUTTON COLLINS MEZZANINE GP LIMITED.
LONDON ALNERY NO. 2228 LIMITED

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Company number 04267674
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 30-35 PALL MALL, LONDON, ENGLAND, SW1Y 5LP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016. The most likely internet sites of HUTTON COLLINS MEZZANINE GP LIMITED. are www.huttoncollinsmezzaninegp.co.uk, and www.hutton-collins-mezzanine-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutton Collins Mezzanine Gp Limited is a Private Limited Company. The company registration number is 04267674. Hutton Collins Mezzanine Gp Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Hutton Collins Mezzanine Gp Limited is 30 35 Pall Mall London England Sw1y 5lp. The company`s financial liabilities are £11.43k. It is £-0.29k against last year. The cash in hand is £1.12k. It is £0.3k against last year. And the total assets are £14.6k, which is £-79.71k against last year. BARBOUR, Dominic James is a Secretary of the company. COLLINS, Matthew Howard is a Director of the company. HUTTON, Graham Stuart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COLLINS, Matthew Howard has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


hutton collins mezzanine gp Key Finiance

LIABILITIES £11.43k
-3%
CASH £1.12k
+35%
TOTAL ASSETS £14.6k
-85%
All Financial Figures

Current Directors

Secretary
BARBOUR, Dominic James
Appointed Date: 21 May 2002
Director
COLLINS, Matthew Howard
Appointed Date: 19 March 2002
65 years old
Director
HUTTON, Graham Stuart
Appointed Date: 08 March 2002
67 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 March 2002
Appointed Date: 09 August 2001
Secretary
COLLINS, Matthew Howard
Resigned: 21 May 2002
Appointed Date: 08 March 2002
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 08 March 2002
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 08 March 2002
Appointed Date: 09 August 2001

Persons With Significant Control

Hutton Collins & Company Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

HUTTON COLLINS MEZZANINE GP LIMITED. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 May 2016
Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016
02 Dec 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 43 more events
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed
14 Mar 2002
Accounting reference date extended from 31/08/02 to 31/12/02
12 Mar 2002
Company name changed alnery no. 2228 LIMITED\certificate issued on 12/03/02
09 Aug 2001
Incorporation

HUTTON COLLINS MEZZANINE GP LIMITED. Charges

31 March 2005
An assignment of limited partnership agreement
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: With full title guarantee assigns all right and interest in…
31 March 2005
A mortgage over shares
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of first legal mortgage all its rights title and…
20 July 2004
Charge over loan agreement
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hutton Collins and Company Limited as Security for Itself and the Other Secured Parties
Description: All its rights title and interest the loan agreement, all…

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