MAYBOURNE MEZZANINE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 08313658
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. The most likely internet sites of MAYBOURNE MEZZANINE HOLDCO LIMITED are www.maybournemezzanineholdco.co.uk, and www.maybourne-mezzanine-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Maybourne Mezzanine Holdco Limited is a Private Limited Company. The company registration number is 08313658. Maybourne Mezzanine Holdco Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Maybourne Mezzanine Holdco Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Director ALDEN, Stephen Jude has been resigned. Director WALKER, Carole has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
53 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 19 December 2012
65 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 30 November 2012
58 years old

Persons With Significant Control

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

MAYBOURNE MEZZANINE HOLDCO LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
...
... and 23 more events
05 Sep 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
24 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013
Appointment of Stephen Jude Alden as a director
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
30 Nov 2012
Incorporation

MAYBOURNE MEZZANINE HOLDCO LIMITED Charges

27 October 2015
Charge code 0831 3658 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC (the Security Agent)
Description: Contains fixed charge…
23 January 2015
Charge code 0831 3658 0002
Delivered: 2 February 2015
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Contains fixed charge…
28 December 2012
Debenture with floating charge
Delivered: 3 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…

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