CAROLIA NEW MEZZCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAROLIA NEW MEZZCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAROLIA NEW MEZZCO LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745636. The accounts status is FULL.
CAROLIA NEW MEZZCO LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745636. The accounts status is FULL.
CAROLIA NEW MEZZCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA JANE MORTON | Apr 1980 | British | Director | 2019-11-15 | CURRENT |
MR RAYMOND MARQUIS | Nov 1965 | British | Director | 2019-11-15 | CURRENT |
MR GABRIEL ANCHORDOQUI-PETERSEN | Sep 1970 | British | Director | 2011-08-18 UNTIL 2018-01-03 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2011-08-18 UNTIL 2016-02-26 | RESIGNED |
MARTIN KANDRAC | Jun 1971 | Slovak | Director | 2011-08-18 UNTIL 2013-08-22 | RESIGNED |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2013-08-22 UNTIL 2019-11-15 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2017-02-28 UNTIL 2019-07-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2019-07-01 UNTIL 2020-01-31 | RESIGNED |
GABRIELE SALMER | Secretary | 2011-08-18 UNTIL 2012-05-29 | RESIGNED | ||
FENNIGJE PAIN | British | Secretary | 2012-05-29 UNTIL 2016-04-14 | RESIGNED | |
MR PANAYOT KOSTADINOV VAILSEV | May 1976 | French | Director | 2016-04-14 UNTIL 2019-11-15 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-02-28 UNTIL 2020-01-31 | RESIGNED |
MR JOHN KHAY-YAN WONG | May 1986 | British | Director | 2018-01-03 UNTIL 2019-04-17 | RESIGNED |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-04-14 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Blackstone Group L.P | 2019-08-30 | New York Ny 10154 | Significant influence or control as firm | |
Mr Stephen Allen Schwarzman | 2018-10-30 - 2019-08-30 | 2/1947 | New York | Significant influence or control |
Carolia Midco Limited | 2016-04-06 - 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |