FS MEZZ CO LIMITED
Active - Accounts Filed
General Information
NAME
FS MEZZ CO LIMITED
COMPANY NUMBER
09793967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2015
(9 years and 2 months old)
WEBSITE
http://jupiterhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP11 2EE
Telephone: 01494703200
TPS: No
c/o Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
HP11 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS JV CO LIMITED | Active - Accounts Filed | View Report |
| FS MEZZ CO LIMITED | Active - Accounts Filed | View Report |
| FS MID CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | Dirk Andre L De Cuyper (922499238) has left the board |
| 28/11/2023 | New Board Member Michael David Marshall (931632820) Appointed |
Credit Risk Overview
Want to learn more about FS MEZZ CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FS MEZZ CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FS MEZZ CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS JV CO LIMITED | Active - Accounts Filed | View Report |
| FS MEZZ CO LIMITED | Active - Accounts Filed | View Report |
| FS MID CO LIMITED | Active - Accounts Filed | View Report |
| FS SENIOR CO LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS MIDCO LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS WETHERBY LIMITED | Active - Accounts Filed | View Report |
| JUPITER HOTELS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | Dirk Andre L De Cuyper (922499238) has left the board |
| 28/11/2023 | New Board Member Michael David Marshall (931632820) Appointed |
| 18/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Thitima Rungkwansiriroj (928006993) Appointed |
| 26/02/2021 | New Board Member Chairath Sivapornpan (928005849) Appointed |
| 19/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 17/06/2019 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 01/03/2017 | Dirk Andre L De Cuyper (922516617) has left the board |
| 01/03/2017 | New Board Member Dirk Andre L De Cuyper (922499238) Appointed |
| 23/02/2017 | New Board Member Dirk Andre L De Cuyper (922516617) Appointed |
| 17/02/2017 | Longlom Bunnag (920139322) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 30/11/2015 | BROUGHTON SECRETARIES LIMITED (920262053) has left the board |
| 30/11/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/11/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (920262053) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 09/10/2015 | Naris Cheyklin (920146127) has left the board |
| 09/10/2015 | New Board Member Longlom Bunnag (920139322) Appointed |
| 09/10/2015 | Longlom Bunnag (920146121) has left the board |
| 09/10/2015 | New Board Member Naris Cheyklin (920139320) Appointed |
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