MHG MEZZ BORROWER LIMITED
LONDON CONNAUGHT MEZZANINE HOLDCO LIMITED

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 08313544
Status Active
Incorporation Date 29 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 29 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD. The most likely internet sites of MHG MEZZ BORROWER LIMITED are www.mhgmezzborrower.co.uk, and www.mhg-mezz-borrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mhg Mezz Borrower Limited is a Private Limited Company. The company registration number is 08313544. Mhg Mezz Borrower Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Mhg Mezz Borrower Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam, Mrj 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
54 years old
Director
CUNNINGHAM, Liam, Mrj
Appointed Date: 04 June 2015
67 years old

Resigned Directors

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

Persons With Significant Control

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

MHG MEZZ BORROWER LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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 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
15 Jan 2013
Appointment of Stephen Jude Alden as a director
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Company name changed connaught mezzanine holdco LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
20 Dec 2012
Change of name notice
29 Nov 2012
Incorporation

MHG MEZZ BORROWER LIMITED Charges

27 October 2015
Charge code 0831 3544 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 3544 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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