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MERIDIAN PLACE MANAGEMENT LIMITED - 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
Company Information
- Company registration number
- 03269181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Cumbrian House
- 217 Marsh Wall
- London
- E14 9FJ 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ UK
Management
- Managing Directors
- COLLISS HARVEY, Jacqueline Rosemary
- HOWE, Brendon Keith
- KEARNEY, Kevin Bernard
- PANDE, Neil David
- WATERS, Keith Stuart
- WHITER, David Alan
- Company secretaries
- PARC PROPERTIES MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-25
- Age Of Company 1996-10-25 27 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-24
- Last Date: 2019-12-24
✓
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
✓
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MERIDIAN PLACE MANAGEMENT LIMITED Company Description
- MERIDIAN PLACE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03269181. Its current trading status is "live". It was registered 1996-10-25. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-24.It can be contacted at 8 Cumbrian House .
Get MERIDIAN PLACE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Place Management Limited - 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
- 1996-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03269181#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03269181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03269181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-07) - CH04
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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change-corporate-secretary-company-with-change-date (2015-11-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-corporate-secretary-company-with-change-date (2010-11-25) - CH04
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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legacy (2008-05-15) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-09-07) - 288a
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auditors-resignation-company (2006-03-27) - AUD
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legacy (2006-06-07) - 225
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-11-16) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-07) - 288b
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accounts-with-accounts-type-full (2005-01-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-30) - 363s
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legacy (2004-10-25) - 288b
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auditors-resignation-company (2004-01-07) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-12) - 288b
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legacy (2003-11-10) - 288a
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legacy (2003-11-24) - 363s
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legacy (2003-12-10) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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legacy (2002-08-18) - 288a
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legacy (2002-08-18) - 288b
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accounts-with-accounts-type-full (2002-07-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-11-12) - 363s
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legacy (2001-03-22) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-30) - 363a
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-01-11) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 225
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accounts-with-accounts-type-full (1999-07-14) - AA
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-12-22) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-26) - 225
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-11-10) - 363a
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legacy (1998-11-10) - 363(353)
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legacy (1998-11-10) - 363(190)
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 363a
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legacy (1997-11-12) - 288c
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legacy (1997-02-14) - 225
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 288b
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legacy (1996-11-11) - 288a
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legacy (1996-11-11) - 287
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resolution (1996-11-05) - RESOLUTIONS
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incorporation-company (1996-10-25) - NEWINC
