MEZZANINE LENDING 1 LIMITED
MEZZANINE LENDING 1 LIMITED is an active private limited company, incorporated on 8 April 2021. The nature of the business is Financial management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MEZZANINE LENDING 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13320671 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/04/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
---|
Address Line 2 | 143-149 FENCHURCH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3M 6BL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 21/04/2024 |
---|
Last Made Up Date | 07/04/2023 |
---|
Return
Next Due Date | 06/05/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
MEZZANINE LENDING 1 LIMITED
Directors
(The company's officers)
MR ANDREW HERBERT ARMSTRONG
(~64 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
MR SIMON JOHN CHILDS
(~66 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
KATHARINE JANE COLLYER
(~48 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
DAVID GABRIEL GROSS
(~38 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISRAEL
Appointed on 24/01/2024
MR RHYS DOUGLAS HUGHES
(~36 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in WALES
Appointed on 24/01/2024
MRS LIVIA JORDAN
(~36 year old Slovak national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR SIMON JOSEPH POLLINS
(~60 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
KATHARINE JANE COLLYER
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
Appointed on 08/04/2021
Connections
(Shared officers)
32 ONE HOMES CHEVELEY LIMITED
- MR SIMON JOHN CHILDS
- KATHARINE JANE COLLYER
- MR RHYS DOUGLAS HUGHES
- MR SIMON JOHN CHILDS
- KATHARINE JANE COLLYER
- DAVID GABRIEL GROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEZZANINE LENDING 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of MEZZANINE LENDING 1 LIMITED at local scale
Map of MEZZANINE LENDING 1 LIMITED at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)