MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
LONDON AMBERSECOND LIMITED

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Company number 03702312
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, 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-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED are www.mezzaninemanagementfundiiifounderpartner.co.uk, and www.mezzanine-management-fund-iii-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Fund Iii Founder Partner Limited is a Private Limited Company. The company registration number is 03702312. Mezzanine Management Fund Iii Founder Partner Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Mezzanine Management Fund Iii Founder Partner Limited is Orion House 5 Upper St Martin S Lane London Wc2h 9ea. . GANDESHA, Parag Himatlal is a Secretary of the company. BROOKS, Roderick Hilary 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
READ, James Allan
Appointed Date: 09 February 1999
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: 09 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 27 January 1999
Director
BROOKS, Roderick Hilary
Resigned: 27 June 2008
Appointed Date: 09 February 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1999
Appointed Date: 27 January 1999

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%

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
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 47 more events
13 Mar 1999
New director appointed
13 Mar 1999
Registered office changed on 13/03/99 from: 1 mitchell lane bristol BS1 6BU
12 Mar 1999
Company name changed ambersecond LIMITED\certificate issued on 15/03/99
09 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
27 Jan 1999
Incorporation

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