Company number 07580649
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Ben Edgar on 3 November 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of MEGGAN LIMITED are www.meggan.co.uk, and www.meggan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meggan Limited is a Private Limited Company.
The company registration number is 07580649. Meggan Limited has been working since 28 March 2011.
The present status of the company is Active. The registered address of Meggan Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . EDGAR, Ben is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director EDGAR, Daniel has been resigned. Director EDGAR, Tal has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
EDGAR, Ben
Appointed Date: 26 November 2012
41 years old
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2011
Appointed Date: 28 March 2011
Director
EDGAR, Daniel
Resigned: 03 December 2014
Appointed Date: 30 March 2011
77 years old
Director
EDGAR, Tal
Resigned: 01 November 2012
Appointed Date: 03 June 2011
52 years old
MEGGAN LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Ben Edgar on 3 November 2016
19 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 17 more events
31 Mar 2011
Appointment of Mr Daniel Edgar as a director
30 Mar 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 30 March 2011
30 Mar 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
30 Mar 2011
Termination of appointment of Dunstana Davies as a director
28 Mar 2011
Incorporation
5 September 2014
Charge code 0758 0649 0004
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as suite 9, phoenix house, 63…
13 June 2011
Debenture
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Fixed and floating charge over the undertaking and all…
13 June 2011
Rent charge agreement
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: Mizrahi Trfahot Bank LTD
Description: All gross rents, licence fees and other monies receivable…
13 June 2011
First party deed of charge over property/land
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Property k/a unit 9 phoenix house, 63 campfield road, st…