MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
LONDON POINTWATER LIMITED

Hellopages » Greater London » Westminster » WC2H 9EA

Company number 05613053
Status Active
Incorporation Date 4 November 2005
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 forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; 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. The most likely internet sites of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED are www.mezzaninemanagementfundivfounderpartner.co.uk, and www.mezzanine-management-fund-iv-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Iv Founder Partner Limited is a Private Limited Company. The company registration number is 05613053. Mezzanine Management Fund Iv Founder Partner Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Mezzanine Management Fund Iv 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. READ, James Allan is a Director of the company. Secretary GANDESHA, Parag Himatlal 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: 22 November 2005
75 years old

Resigned Directors

Secretary
GANDESHA, Parag Himatlal
Resigned: 31 July 2008
Appointed Date: 22 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 04 November 2005
Director
BROOKS, Roderick Hilary
Resigned: 27 June 2008
Appointed Date: 22 November 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2005
Appointed Date: 04 November 2005

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 IV FOUNDER PARTNER LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
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
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
15 Dec 2005
New director appointed
15 Dec 2005
Memorandum and Articles of Association
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005
Company name changed pointwater LIMITED\certificate issued on 25/11/05
04 Nov 2005
Incorporation

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