Uk Investment Company 211 Mezzco Limited WEST DRAYTON


Uk Investment Company 211 Mezzco Limited is a private limited company registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. Incorporated on 2018-07-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Eleftherios K., appointed on 19 June 2020.
As far as secretaries are concerned, we can name: Ramsamy S., appointed on 24 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-07-17 and the date for the following filing is 2024-07-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Uk Investment Company 211 Mezzco Limited Address / Contact

Office Address Holiday Inn London Heathrow M4 J4
Office Address2 Sipson Road
Town West Drayton
Post code UB7 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11470070
Date of Incorporation Wed, 18th Jul 2018
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Ramsamy S.

Position: Secretary

Appointed: 24 March 2021

Eleftherios K.

Position: Director

Appointed: 19 June 2020

Mark B.

Position: Director

Appointed: 13 August 2019

Resigned: 19 June 2020

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2018

Resigned: 24 March 2021

Gideon E.

Position: Director

Appointed: 18 July 2018

Resigned: 08 July 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 18 July 2018

Resigned: 18 July 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 18 July 2018

Resigned: 18 July 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2018

Resigned: 24 October 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Uk Investment Company 211 Mezz Holdco Limited from West Drayton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uk Investment Company 211 Mezz Holdco Limited

Holiday Inn Heathrow M4j4 Simpson Road New Street Square, West Drayton, Middlesex, UB7 0JU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11469431
Notified on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 17th, October 2023
Free Download (9 pages)

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