BLG MEZZANINE CO-LENDING LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 09565777
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address NO. ONE, CROWN SQUARE, WOKING, SURREY, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of BLG MEZZANINE CO-LENDING LIMITED are www.blgmezzaninecolending.co.uk, and www.blg-mezzanine-co-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blg Mezzanine Co Lending Limited is a Private Limited Company. The company registration number is 09565777. Blg Mezzanine Co Lending Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Blg Mezzanine Co Lending Limited is No One Crown Square Woking Surrey England Gu21 6hr. . PARFITT, Cecile Anne Louise is a Secretary of the company. PARFITT, Cecile Anne Louise is a Director of the company. PARFITT, Stuart Howard is a Director of the company. WADE, William Peter is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
PARFITT, Cecile Anne Louise
Appointed Date: 28 April 2015

Director
PARFITT, Cecile Anne Louise
Appointed Date: 28 April 2015
59 years old

Director
PARFITT, Stuart Howard
Appointed Date: 28 April 2015
58 years old

Director
WADE, William Peter
Appointed Date: 28 April 2015
70 years old

Persons With Significant Control

Business Lending Fund Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLG MEZZANINE CO-LENDING LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

18 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100

11 May 2015
Registration of charge 095657770001, created on 8 May 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLG MEZZANINE CO-LENDING LIMITED Charges

8 May 2015
Charge code 0956 5777 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…