About

Registered Number: 03933405
Date of Incorporation: 24/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: HAZLEMS FENTON CHARTERED ACCOUNTANTS, Palladium House 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Mezzana Partners Ltd was setup in 2000, it's status is listed as "Active". The current directors of Mezzana Partners Ltd are listed as Males, Sheena Mary, Males, Jonathan Richard, Winstone, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALES, Jonathan Richard 24 February 2000 - 1
WINSTONE, William 01 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MALES, Sheena Mary 24 February 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 24 February 2020
PSC01 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
AP01 - Appointment of director 13 November 2019
SH01 - Return of Allotment of shares 13 November 2019
RESOLUTIONS - N/A 21 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 01 April 2011
CH03 - Change of particulars for secretary 01 April 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 04 July 2008
AA - Annual Accounts 13 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 25 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
AA - Annual Accounts 06 April 2001
363s - Annual Return 05 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
NEWINC - New incorporation documents 24 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.