MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
LONDON BASICPOSTER LIMITED

Hellopages » Greater London » Westminster » WC2H 9EA

Company number 04160022
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, ENGLAND, WC2H 9EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED are www.mezzaninemanagementcentraleuropefounderpartner.co.uk, and www.mezzanine-management-central-europe-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mezzanine Management Central Europe Founder Partner Limited is a Private Limited Company. The company registration number is 04160022. Mezzanine Management Central Europe Founder Partner Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Mezzanine Management Central Europe Founder Partner Limited is Orion House 5 Upper St Martin S Lane London England Wc2h 9ea. . GANDESHA, Parag Himatlal is a Secretary of the company. BROOKS, Roderick Hilary is a Director of the company. HOERHAGER, Franz Michael, Dr is a Director of the company. READ, James Allan is a Director of the company. Secretary GANDESHA, Parag Himatlal has been resigned. Secretary SCHOUTEN, Sjaak has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Roderick Hilary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GANDESHA, Parag Himatlal
Appointed Date: 01 June 2009
Director
BROOKS, Roderick Hilary
Appointed Date: 03 March 2009
71 years old
Director
HOERHAGER, Franz Michael, Dr
Appointed Date: 26 March 2001
69 years old
Director
READ, James Allan
Appointed Date: 26 March 2001
75 years old

Resigned Directors

Secretary
GANDESHA, Parag Himatlal
Resigned: 31 July 2008
Appointed Date: 30 October 2007
Secretary
SCHOUTEN, Sjaak
Resigned: 30 October 2007
Appointed Date: 26 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2001
Appointed Date: 14 February 2001
Director
BROOKS, Roderick Hilary
Resigned: 27 June 2008
Appointed Date: 26 March 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Roderick Hilary Brooks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Allan Read
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franz Hoerhager
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
12 Jan 2016
Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
23 May 2001
Memorandum and Articles of Association
18 May 2001
Director resigned
18 May 2001
Secretary resigned
12 Apr 2001
Company name changed basicposter LIMITED\certificate issued on 12/04/01
14 Feb 2001
Incorporation

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