Established in 2006, Can Mezzanine Ltd are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Donohoe, Miles Nicholas, Edwards, Jenny Stafford, Sampson, Matthew James, Boyd, Helen Jane, Cook, Leah Emily, Curry, Timothy John Anderson, Durante, Francesca, Miara, Judith, Olasode, Olu, Dr, Pauley, Robin, Shapland, Leo, Taylor Thompson, Helen Margaret, Wicks, Richard Bernard, Williams, Tamasin Bernice in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOHOE, Miles Nicholas | 21 August 2019 | - | 1 |
| EDWARDS, Jenny Stafford | 21 August 2019 | - | 1 |
| SAMPSON, Matthew James | 20 July 2020 | - | 1 |
| CURRY, Timothy John Anderson | 23 July 2008 | 02 June 2010 | 1 |
| DURANTE, Francesca | 11 January 2019 | 13 August 2020 | 1 |
| MIARA, Judith | 12 October 2011 | 01 November 2013 | 1 |
| OLASODE, Olu, Dr | 21 July 2008 | 01 April 2013 | 1 |
| PAULEY, Robin | 23 July 2008 | 11 December 2018 | 1 |
| SHAPLAND, Leo | 01 November 2011 | 19 October 2012 | 1 |
| TAYLOR THOMPSON, Helen Margaret | 09 July 2013 | 19 September 2019 | 1 |
| WICKS, Richard Bernard | 05 February 2009 | 21 September 2011 | 1 |
| WILLIAMS, Tamasin Bernice | 21 August 2019 | 25 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Helen Jane | 08 March 2017 | 06 July 2018 | 1 |
| COOK, Leah Emily | 22 July 2008 | 08 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 August 2020 | |
| AP01 - Appointment of director | 10 August 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| CS01 - N/A | 20 November 2019 | |
| TM01 - Termination of appointment of director | 24 September 2019 | |
| TM01 - Termination of appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| TM02 - Termination of appointment of secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| AP03 - Appointment of secretary | 08 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| MR04 - N/A | 26 November 2015 | |
| MR01 - N/A | 25 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| MR01 - N/A | 20 January 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AA - Annual Accounts | 15 October 2012 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 28 October 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AD01 - Change of registered office address | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| CERTNM - Change of name certificate | 27 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| AA - Annual Accounts | 16 December 2008 | |
| 225 - Change of Accounting Reference Date | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| NEWINC - New incorporation documents | 24 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2015 | Outstanding |
N/A |
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| Legal mortgage | 28 April 2009 | Fully Satisfied |
N/A |
