MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED - LONDON


Company Profile Company Filings

Overview

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018706. The accounts status is DORMANT.

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II 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 31/12/2019

Registered Office

ORION HOUSE
LONDON
WC2H 9EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN READ Jan 1950 American Director 2006-12-07 CURRENT
DR FRANZ MICHAEL HOERHAGER Jun 1956 Austrian Director 2006-12-07 CURRENT
MR RODERICK HILARY BROOKS Jan 1954 British Director 2009-03-03 CURRENT
MR KEVIN BROWN Secretary 2018-02-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-12-05 UNTIL 2006-12-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-05 UNTIL 2006-12-07 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2006-12-07 UNTIL 2008-07-31 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2009-06-01 UNTIL 2018-02-08 RESIGNED
MR RODERICK HILARY BROOKS Jan 1954 British Director 2006-12-07 UNTIL 2008-06-27 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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Free Reports Available

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