MEARI BUILDING COMPANY LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 07459238
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of MEARI BUILDING COMPANY LIMITED are www.mearibuildingcompany.co.uk, and www.meari-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Meari Building Company Limited is a Private Limited Company. The company registration number is 07459238. Meari Building Company Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Meari Building Company Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES is a Secretary of the company. ALLEN, Martin John Mayhew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES
Appointed Date: 03 December 2010
Director
ALLEN, Martin John Mayhew
Appointed Date: 03 December 2010
80 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 December 2010
Appointed Date: 03 December 2010
94 years old

Persons With Significant Control

Mr. Franco Calzolari
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

MEARI BUILDING COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 8 more events
14 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
13 Jan 2011
Appointment of Finchley Secretaries as a secretary
13 Jan 2011
Appointment of Martin John Mayhew Allen as a director
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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