Menna Overview
Here’s a quick overview of KINGSWAY MEZZ CO LIMITED 👀 — a London based business that started in 2014.
KINGSWAY MEZZ CO LIMITED
- Company statusactive
- Company No09211988
- Age11 years 10 months Incorporated 10 September 2014
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
KINGSWAY MEZZ CO LIMITED is an active company incorporated on 10 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Resolution
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 23 Feb 2024 | |
| TROTT, Timothy Luke | director | Jun 1981 | 23 Feb 2024 |
| ZLATAREV, Christo Dimitrov | director | Jul 1975 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingsway Mezz Hold Co Limited | 06 Feb 2024 | |
| Mr Paul Andrew Baudet | Dec 1969 | 06 Apr 2016 |
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ALTER DOMUS (UK) LIMITED, TROTT, Timothy Luke are mutual persons.
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Here’s a quick overview of KINGSWAY MEZZ CO LIMITED 👀 — a London based business that started in 2014.