HPL MEZZ HOLDCO LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11042649
- Last Updated: 01 Mar 2024
Company Profile
HPL MEZZ HOLDCO LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LONDON. HPL MEZZ HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | HPL MEZZ HOLDCO LIMITED |
|---|---|
| Company number | 11042649 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Regional Group Property Holdings Ltd 55 Baker Street, W1U 8EW |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hotel (Pl Property) Holding Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, November 1, 2017 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hotel (Pl Property) Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, November 1, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HPL MEZZ HOLDCO LIMITED | 01 Nov 2017 |