ISOBEL MEZZANINE BORROWER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07873210. The registration start date is December 6, 2011. The current status is Liquidation.
Company Number | 07873210 |
Company Name | ISOBEL MEZZANINE BORROWER LIMITED |
Registered Address |
Hill House 1 Little New Street London EC4A 3HQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2011-12-06 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-03-31 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-01-03 |
Returns Last Update | 2015-12-06 |
Confirmation Statement Due Date | 2020-10-30 |
Confirmation Statement Last Update | 2019-09-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
HILL HOUSE 1 LITTLE NEW STREET |
Post Town | LONDON |
Post Code | EC4A 3HQ |
Entity Name | Office Address |
---|---|
00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KARIM, Farhad Mawji | Director (Active) | 40 Berkeley Square, London, England, W1J 5AL | January 1969 / 18 July 2016 |
British / United Kingdom |
None |
PROCTER, Robert | Secretary (Resigned) | 40 Berkeley Square, London, W1J 5AL | / 12 January 2012 |
/ |
|
BAILIE, Mark | Director (Resigned) | 40 Berkeley Square, London, United Kingdom, W1J 5AL | March 1973 / 6 December 2011 |
British / United Kingdom |
Banker |
DAVIES, Simon David Austin | Director (Resigned) | 40 Berkeley Square, London, United Kingdom, W1J 5AL | August 1976 / 21 August 2012 |
British / United Kingdom |
None |
EIGHTEEN, Stephen Brian | Director (Resigned) | 40 Berkeley Square, London, United Kingdom, W1J 5AL | June 1958 / 6 December 2011 |
British / United Kingdom |
Banker |
HARPER, Robert | Director (Resigned) | 40 Berkeley Square, London, United Kingdom, W1J 5AL | April 1978 / 5 September 2013 |
Usa / England |
Managing Director |
PEDLOW, Joseph Martin | Director (Resigned) | The Blackstone Group, 40 Berkeley Square, London, W1J 5AL | November 1962 / 12 January 2012 |
Usa/British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC4A 3HQ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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