ISOBEL MEZZANINE BORROWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 07873210
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016; Amended full accounts made up to 31 December 2014. The most likely internet sites of ISOBEL MEZZANINE BORROWER LIMITED are www.isobelmezzanineborrower.co.uk, and www.isobel-mezzanine-borrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Isobel Mezzanine Borrower Limited is a Private Limited Company. The company registration number is 07873210. Isobel Mezzanine Borrower Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Isobel Mezzanine Borrower Limited is 40 Berkeley Square London W1j 5al. . KARIM, Farhad Mawji is a Director of the company. Secretary PROCTER, Robert has been resigned. Director BAILIE, Mark has been resigned. Director DAVIES, Simon David Austin has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director HARPER, Robert has been resigned. Director PEDLOW, Joseph Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KARIM, Farhad Mawji
Appointed Date: 18 July 2016
56 years old

Resigned Directors

Secretary
PROCTER, Robert
Resigned: 27 July 2012
Appointed Date: 12 January 2012
Director
BAILIE, Mark
Resigned: 12 January 2012
Appointed Date: 06 December 2011
52 years old
Director
DAVIES, Simon David Austin
Resigned: 06 September 2012
Appointed Date: 21 August 2012
49 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 January 2012
Appointed Date: 06 December 2011
67 years old
Director
HARPER, Robert
Resigned: 18 July 2016
Appointed Date: 05 September 2013
47 years old
Director
PEDLOW, Joseph Martin
Resigned: 01 July 2015
Appointed Date: 12 January 2012
63 years old

Persons With Significant Control

Isobel Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISOBEL MEZZANINE BORROWER LIMITED Events

30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Sep 2016
Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016
24 Aug 2016
Amended full accounts made up to 31 December 2014
22 Aug 2016
Termination of appointment of Robert Harper as a director on 18 July 2016
29 Jun 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
17 Jan 2012
Appointment of Robert Procter as a secretary
17 Jan 2012
Appointment of Mr Joseph Martin Pedlow as a director
06 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 100
06 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011
Incorporation

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