MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160022. The accounts status is DORMANT.

MEZZANINE MANAGEMENT CENTRAL EUROPE 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 31/12/2017

Registered Office

ORION HOUSE
LONDON
WC2H 9EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN READ Jan 1950 American Director 2001-03-26 CURRENT
MR RODERICK HILARY BROOKS Jan 1954 British Director 2009-03-03 CURRENT
DR FRANZ MICHAEL HOERHAGER Jun 1956 Austrian Director 2001-03-26 CURRENT
MR KEVIN BROWN Secretary 2018-02-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-14 UNTIL 2001-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-14 UNTIL 2001-03-26 RESIGNED
MR RODERICK HILARY BROOKS Jan 1954 British Director 2001-03-26 UNTIL 2008-06-27 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2009-06-01 UNTIL 2018-02-08 RESIGNED
SJAAK SCHOUTEN Nov 1954 Secretary 2001-03-26 UNTIL 2007-10-30 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2007-10-30 UNTIL 2008-07-31 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
Mr Franz Hoerhager 2016-04-06 6/1956 London   Ownership of shares 25 to 50 percent

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MEZZANINE MANAGEMENT UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED HULL Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
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MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED EDINBURGH Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED 2018-07-10 31-12-2017 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED 2017-07-22 31-12-2016 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED 2016-07-16 31-12-2015 £1 equity
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Accounts filed on 31-12-2014 2015-07-23 31-12-2014 £-51 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED LONDON Active FULL 66300 - Fund management activities
SAGE HOUSING LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
INSIDER TRENDS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MML HOLDCO 7 LTD LONDON Active SMALL 66300 - Fund management activities
HEIM GLOBAL INVESTOR UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
FARALLON CAPITAL EUROPE LLP LONDON Active FULL None Supplied
MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MML GROWTH CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MML UK ADVISOR LLP LONDON ENGLAND Active FULL None Supplied