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EARLSBURN MEZZANINE LIMITED - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Company Information
- Company registration number
- 05637691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 75-77 Margaret Street
- London
- W1W 8SY
- United Kingdom 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom UK
Management
- Managing Directors
- ADAM, Patrick Paul
- DIBLEY, Richard Stewart
- KUSTER, Florian
- PICTON-TURBERVILL, David
- SEBTI, Zineb
- TOFTGAARD, Soren
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-28
- Age Of Company 2005-11-28 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Cii Holdco Ltd
- Falck Renewables Wind Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800EKY6ACBGQCLT55
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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EARLSBURN MEZZANINE LIMITED Company Description
- EARLSBURN MEZZANINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05637691. Its current trading status is "live". It was registered 2005-11-28. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 2Nd Floor 75-77 Margaret Street .
Get EARLSBURN MEZZANINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earlsburn Mezzanine Limited - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
- 2005-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-08-27) - AA
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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change-person-director-company-with-change-date (2019-10-29) - CH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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capital-allotment-shares (2018-03-26) - SH01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-02-10) - CS01
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capital-allotment-shares (2018-03-27) - SH01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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change-to-a-person-with-significant-control (2018-04-18) - PSC05
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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termination-director-company-with-name (2014-02-23) - TM01
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appoint-person-director-company-with-name (2014-02-23) - AP01
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-02) - AA
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resolution (2012-08-08) - RESOLUTIONS
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memorandum-articles (2012-08-08) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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termination-director-company-with-name (2010-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 363s
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-11-19) - 287
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legacy (2007-05-30) - 225
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-03-24) - 395
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legacy (2006-05-04) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-11-28) - NEWINC