HUTTON COLLINS MEZZANINE GP LIMITED. is a business entity registered at Companies House, UK, with entity identifier is 04267674. The registration start date is August 9, 2001. The current status is Active - Proposal to Strike off.
Company Number | 04267674 |
Company Name | HUTTON COLLINS MEZZANINE GP LIMITED. |
Registered Address |
30-35 Pall Mall London SW1Y 5LP England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2001-08-09 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-23 |
Returns Last Update | 2015-07-26 |
Confirmation Statement Due Date | 2021-08-09 |
Confirmation Statement Last Update | 2020-07-26 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
30-35 PALL MALL |
Post Town | LONDON |
Post Code | SW1Y 5LP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HUTTON COLLINS CAPITAL PARTNERS II | 30-35 Pall Mall, London, SW1Y 4JH |
HUTTON COLLINS CAPITAL PARTNERS III | 30-35 Pall Mall, London, SW1Y 4JH |
HUTTON COLLINS MEZZANINE PARTNERS, LP | 30-35 Pall Mall, London, SW1Y 4JH |
HUTTON COLLINS (2014) LIMITED | 30-35 Pall Mall, London, SW1Y 4JH, England |
ELETTRA GP LTD. | 30-35 Pall Mall, London, SW1Y 5LP, England |
Entity Name | Office Address |
---|---|
29 PALL MALL LIMITED | 29 Pall Mall, London, SW1Y 5LP |
INCHCAPE HELLAS FUNDING | 22a St James Square, London, SW1Y 5LP |
INCHCAPE (SINGAPORE) LIMITED | 22a St James's Square, London, SW1Y 5LP |
INCHCAPE (BELGIUM) LIMITED | 22a St Jamess Square, London, SW1Y 5LP |
INCHCAPE HELLAS UK | 22a St James Square, London, SW1Y 5LP |
CAVENDISH 1 LIMITED | 22a St James's Square, London, SW1Y 5LP |
INCHCAPE CORPORATE SERVICES LIMITED | 22 A St James's Square, London, SW1Y 5LP |
INCHCAPE JLR EUROPE LIMITED | 22a St James's Square, London, SW1Y 5LP, United Kingdom |
TANGRAMME LIMITED | 1st Floor, 30-35 Pall Mall, London, Uk, SW1Y 5LP, United Kingdom |
MHC ST JAMES LTD | 1st Floor, 30-35 Pall Mall, London, SW1Y 5LP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLLINS, Matthew Howard | Director (Active) | 30-35, Pall Mall, London, England, SW1Y 5LP | May 1960 / 19 March 2002 |
British / England |
Banker |
HUTTON, Graham Stuart | Director (Active) | 30-35, Pall Mall, London, England, SW1Y 5LP | March 1958 / 8 March 2002 |
British / United Kingdom |
Banker |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 August 2001 |
/ |
|
BARBOUR, Dominic James | Secretary (Resigned) | 30-35, Pall Mall, London, England, SW1Y 5LP | / 21 May 2002 |
British / |
|
COLLINS, Matthew Howard | Secretary (Resigned) | 24 Lytton Grove, London, SW15 2HB | / 8 March 2002 |
/ |
|
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 August 2001 |
/ |
|
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 August 2001 |
/ |
Post Town | LONDON |
Post Code | SW1Y 5LP |
SIC Code | 64205 - Activities of financial services holding companies |
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