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Dato Capital United Kingdom

Maybourne Mezzanine Holdco LTD

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Extended Company Report MAYBOURNE MEZZANINE HOLDCO LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08313658
Record last updated Tuesday, March 16, 2021 12:01:43 AM UTC
Official Address 1 Vine Street Mayfair West End
There are 105 companies registered at this street
Postal Code W1J0AH
Sector Activities of other holding companies n.e.c.

Charts

Visits

MAYBOURNE MEZZANINE HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 25, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2013 Annual return Annual return
Registry Dec 24, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 24, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 3, 2013 Change of registered office address Change of registered office address
Registry Sep 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 30, 2012 Appointment of a woman Appointment of a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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