UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11469431. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11469431. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED - WEST DRAYTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-07-18 UNTIL 2018-07-18 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2018-07-18 UNTIL 2018-07-18 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2018-07-18 UNTIL 2018-10-24 | RESIGNED | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-10-24 UNTIL 2021-03-24 | RESIGNED | ||
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2018-07-18 UNTIL 2019-07-08 | RESIGNED |
| DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2019-08-13 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huntsmoor Nominees Limited | 2018-07-18 - 2018-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Amir Dayan | 2018-07-18 | 8/1974 | West Drayton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |