MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702312. The accounts status is DORMANT.

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN READ Jan 1950 American Director 1999-02-09 CURRENT
MR RODERICK HILARY BROOKS Jan 1954 British Director 2009-03-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-27 UNTIL 1999-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-27 UNTIL 1999-02-09 RESIGNED
MR RODERICK HILARY BROOKS Jan 1954 British Director 1999-02-09 UNTIL 2008-06-27 RESIGNED
MRS LIZZY SHAW Secretary 2018-02-08 UNTIL 2021-05-31 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2007-10-30 UNTIL 2008-07-31 RESIGNED
SJAAK SCHOUTEN Nov 1954 Secretary 1999-02-09 UNTIL 2007-10-30 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2009-06-01 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Hilary Brooks 2016-04-06 1/1954 London   Ownership of shares 25 to 50 percent
Mr James Allan Read 2016-04-06 1/1950 London   Ownership of shares 25 to 50 percent

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ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED 2021-07-07 31-12-2020 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED 2020-07-22 31-12-2019 £1 equity
Accounts filed on 31-12-2018 2019-07-12 31-12-2018
Dormant Company Accounts - MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED 2018-07-10 31-12-2017 £2 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED 2017-07-22 31-12-2016 £2 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED 2016-07-16 31-12-2015 £2 equity
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Accounts filed on 31-12-2014 2015-07-23 31-12-2014 £2 equity

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