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Fs Mezz Co Limited HIGH WYCOMBE

Founded in 2015, Fs Mezz, classified under reg no. 09793967 is an active company. Currently registered at C/o Blaser Mills Law HP11 2EE, High Wycombe the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Michael M., Chairath S. and Thitima R.. Of them, Chairath S., Thitima R. have been with the company the longest, being appointed on 23 February 2021 and Michael M. has been with the company for the least time - from 16 November 2023. As of 29 April 2024, there were 5 ex directors - Dirk D., Naris C. and others listed below. There were no ex secretaries.

Fs Mezz Co Limited Address / Contact

Office Address C/o Blaser Mills Law
Office Address2 40 Oxford Road
Town High Wycombe
Post code HP11 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09793967
Date of Incorporation Thu, 24th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 16 November 2023

Chairath S.

Position: Director

Appointed: 23 February 2021

Thitima R.

Position: Director

Appointed: 23 February 2021

Dirk D.

Position: Director

Appointed: 31 January 2017

Resigned: 16 November 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 02 May 2019

Naris C.

Position: Director

Appointed: 01 October 2015

Resigned: 20 April 2021

Longlom B.

Position: Director

Appointed: 01 October 2015

Resigned: 31 January 2017

Krit S.

Position: Director

Appointed: 24 September 2015

Resigned: 16 February 2021

Sanjay S.

Position: Director

Appointed: 24 September 2015

Resigned: 16 February 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Fs Jv Co Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fs Jv Co Limited

54 Portland Place, London, W1B 1DY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Uk Companies Registry
Registration number 09793554
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 16, 2023
filed on: 24th, November 2023 		Free Download (1 page)

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