Fs Mezz Co Limited. Head office in High Wycombe. Check Director.

Fs Mezz Co Limited, High Wycombe

Fs Mezz Co Limited is a private limited company. Registered at C/O Blaser Mills Law, 40 Oxford Road, High Wycombe HP11 2EE, the above-mentioned 8 years old enterprise was incorporated on 2015-09-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Michael M. (appointed on 16 November 2023), Chairath S. (appointed on 23 February 2021), Thitima R. (appointed on 23 February 2021).

About
Name: Fs Mezz Co Limited
Number: 09793967
Incorporation date: 2015-09-24
End of financial year: 31 December


Address:	C/o Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fs Jv Co Limited

6 April 2016

Address	54 Portland Place, London, W1B 1DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	09793554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fs Mezz Co Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Fs Jv Co Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Portland Place, W1B 1DY London.

Company filing

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Type		Free download
TM01	Director appointment termination date: November 16, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 16, 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AP01	On November 16, 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates September 21, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates September 21, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, April 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates September 23, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 20, 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 16, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
CH01	On February 23, 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 23, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates September 23, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, February 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates September 23, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on May 2, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on April 25, 2019 filed on: 25th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 23, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download
PSC05	Change to a person with significant control November 7, 2016 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 23, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, August 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2017 \| gazette	Free Download
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2017 \| mortgage	Free Download (1 page)
AP01	On January 31, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 3, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on October 19, 2016 filed on: 19th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 23, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2016 \| resolution	Free Download (37 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
AP04	On November 12, 2015 - new secretary appointed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY United Kingdom to 7 Welbeck Street London W1G 9YE on November 12, 2015 filed on: 12th, November 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2015 \| resolution	Free Download
MR01	Registration of charge 097939670003, created on October 14, 2015 filed on: 26th, October 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 097939670001, created on October 14, 2015 filed on: 26th, October 2015 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 097939670002, created on October 14, 2015 filed on: 26th, October 2015 \| mortgage	Free Download (48 pages)
SH01	Capital declared on October 8, 2015: 1000000.00 GBP filed on: 26th, October 2015 \| capital	Free Download (4 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2015 \| incorporation	Free Download (39 pages)
SH01	Capital declared on September 24, 2015: 1.00 GBP capital

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