CONVENT STATION EURO INVESTMENTS FOUR COMPANY

Overview

Company Name	CONVENT STATION EURO INVESTMENTS FOUR COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03846685
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Aug 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVENT STATION EURO INVESTMENTS FOUR COMPANY?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONVENT STATION EURO INVESTMENTS FOUR COMPANY located?

Registered Office Address	Saint James House 13 Kensington Square W8 5HD London
Undeliverable Registered Office Address	No

What are the latest accounts for CONVENT STATION EURO INVESTMENTS FOUR COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CONVENT STATION EURO INVESTMENTS FOUR COMPANY?

Filings

Date

Description

Document

Type

Aug 06, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2019

Application to strike the company off the register

3 pages

DS01

Dec 11, 2018

Confirmation statement made on Dec 10, 2018 with updates

4 pages

CS01

Sep 30, 2018

Full accounts made up to Dec 31, 2017

24 pages

May 15, 2018

Satisfaction of charge 3 in full

4 pages

MR04

May 15, 2018

Satisfaction of charge 2 in full

4 pages

MR04

May 15, 2018

Satisfaction of charge 4 in full

4 pages

MR04

May 15, 2018

Satisfaction of charge 5 in full

4 pages

MR04

May 15, 2018

Satisfaction of charge 6 in full

4 pages

MR04

May 15, 2018

Satisfaction of charge 7 in full

5 pages

MR04

Jan 11, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 21/12/2017	RES13

Jan 02, 2018

Full accounts made up to Dec 31, 2016

20 pages

Dec 11, 2017

Confirmation statement made on Nov 14, 2017 with no updates

3 pages

CS01

Nov 30, 2016

Full accounts made up to Dec 31, 2015

20 pages

Nov 25, 2016

Confirmation statement made on Nov 14, 2016 with updates

5 pages

CS01

Dec 09, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 52,865,992.22	SH01

Oct 19, 2015

Appointment of Ms Lisa Longino as a director on Sep 11, 2015

2 pages

AP01

Oct 16, 2015

Termination of appointment of Joseph Mazon as a director on Sep 10, 2015

1 pages

TM01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

16 pages

Dec 05, 2014

Annual return made up to Nov 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 52,865,992.22	SH01

Sep 12, 2014

Full accounts made up to Dec 31, 2013

16 pages

Nov 29, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 52,865,992.22	SH01

Sep 26, 2013

Full accounts made up to Dec 31, 2012

16 pages

View All Filings

Who are the officers of CONVENT STATION EURO INVESTMENTS FOUR COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Sep 17, 1999		Secretary	St James House 13 Kensington Square W8 5HD London				78363800011
LONGINO, Lisa 10 Park Avenue 07962 Morristown Metlife Morris United States	Sep 11, 2015		Director	10 Park Avenue 07962 Morristown Metlife Morris United States	United States	American	1966-10	201796560001
YORK, Michael Park Avenue Morristown Met Life 10 Morris United States	Apr 15, 2011		Director	Park Avenue Morristown Met Life 10 Morris United States	United States	American	1973-4	160702710001
BARON, Roberto 28 Stonehenge Road Manhasset 11030 New York Usa	Jul 02, 2003	Nov 10, 2005	Director	28 Stonehenge Road Manhasset 11030 New York Usa		Us	1963-2	91094770001
DUNN, Joseph Leslie 18 Fenimore Road Scarsdale New York 10583 Usa	Sep 17, 1999	Jul 03, 2003	Director	18 Fenimore Road Scarsdale New York 10583 Usa		American	1948-8	66131840002
MAZON, Joseph Park Avenue Morristown Met Life 10 Morris United States	Apr 15, 2011	Sep 10, 2015	Director	Park Avenue Morristown Met Life 10 Morris United States	Usa	United States	1964-6	160702310001
MCCALLION, John 44 Silverwhite Road Little Silver 07739 New Jersey Usa	Dec 17, 2007	Apr 15, 2011	Director	44 Silverwhite Road Little Silver 07739 New Jersey Usa		United States	1973-12	138073960001
ROSE, Kenneth 28 Cromwell Drive Morris Township Nj 07960 New Jersey United States	Nov 09, 2005	Dec 17, 2007	Director	28 Cromwell Drive Morris Township Nj 07960 New Jersey United States		American	1963-6	109173380001
SAVI, Erik Vello 586 Prospect Avenue FOREIGN West Orange Nj 07052 New Jersey United States	Nov 09, 2005	Dec 17, 2007	Director	586 Prospect Avenue FOREIGN West Orange Nj 07052 New Jersey United States		United States	1965-11	109173660001
WHITE, Andrew Dennis Tulip Street Summit Nj Union County 137 07901 United States	Dec 17, 2007	Apr 15, 2011	Director	Tulip Street Summit Nj Union County 137 07901 United States		United States	1957-5	138441140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVENT STATION EURO INVESTMENTS FOUR COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Park Twenty Three Investments Company

Apr 06, 2016

13 Kensington Square

W8 5HD London

St. James House

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3845917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONVENT STATION EURO INVESTMENTS FOUR COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Second amended and restated collateral agency agreement	Created On Dec 20, 2006 Delivered On Jan 08, 2007	Satisfied	Amount secured All monies due or to become due from the company and all monies due or to become due from st james fleet investments two limited (UK2) metropolitan life insurance company (us parent) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any cash held by or on behalf of the collateral agent and all cash proceeds received by or on behalf of the collateral agent in respect of any collection from or other realisation upon all or any part of the defaulted collateral. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity)
	Transactions Jan 08, 2007Registration of a charge (395) May 15, 2018Satisfaction of a charge (MR04)
Amended and restated omnibus security agreement	Created On Dec 20, 2006 Delivered On Jan 08, 2007	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the UK4 collateral. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Park Twenty Threeinvestments Company
	Transactions Jan 08, 2007Registration of a charge (395) May 15, 2018Satisfaction of a charge (MR04)
Amended and restated additional omnibus security agreement	Created On Dec 20, 2006 Delivered On Jan 08, 2007	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the additional UK4 collateral. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company
	Transactions Jan 08, 2007Registration of a charge (395) May 15, 2018Satisfaction of a charge (MR04)
Amendment no.1	Created On Oct 09, 2003 Delivered On Oct 16, 2003	Satisfied	Amount secured All obligations of UK4 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars UK4 assigned and pledged to the collateral agent and for the sole and exclusive benefit of UK3 a security interest in all of the UK4 collateral with all rights and remedies thereunder; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank and Park Twenty Three Investments Company
	Transactions Oct 16, 2003Registration of a charge (395) Apr 04, 2009Statement that part or whole of property from a floating charge has been released (403b) May 15, 2018Satisfaction of a charge (MR04)
Additional omnibus security agreement	Created On Oct 09, 2003 Delivered On Oct 16, 2003	Satisfied	Amount secured All obligations of UK4 to the chargee under the terms of the aforementioned instrument creating or evidencing the chargege
	Short particulars UK4 assigned and pledged to the collateral agent and for the sole and exclusive benefit of UK3 a security interest in all of the UK4 collateral with all rights and remedies thereunder; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank and Park Twenty Three Investments Company
	Transactions Oct 16, 2003Registration of a charge (395) Apr 04, 2009Statement that part or whole of property from a floating charge has been released (403b) May 15, 2018Satisfaction of a charge (MR04)
Omnibus security agreement	Created On May 09, 2002 Delivered On May 17, 2002	Satisfied	Amount secured All obligations of the company to perform under or pursuant to or arising out of the UK4/UK3 forward transfer and payment agreement (the "UK4 obligations")
	Short particulars A security interest in all of the UK4 collateral. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank (As Collateral Agent) (Together with Any Successors Thereto in Such Capacity) and Park Twenty Three Investments Company
	Transactions May 17, 2002Registration of a charge (395) May 15, 2018Satisfaction of a charge (MR04)
Omnibus security agreement	Created On Sep 21, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All obligations of the company (UK4) to perform under or pursuant to or arising out of the UK4/UK3 forward transfer and payment agreement (the "UK4 obligations")
	Short particulars "UK4 collateral" all rioghts, title and interest to the cayco original preference shares, including without limitation, (a) all certificates evidencing such cayco original preference shares UK4's right to receive and retain any and all payments or other distributions on such cayco original preference shares (including, without limitation, any dividend or redemption payment in respect thereof) and any and all management, voting and other consensual rights pertaining to such cayco original preference shares and. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Collateral Agent")
	Transactions Oct 08, 1999Registration of a charge (395) May 14, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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