MEIRINA INVESTMENT CO. LIMITED

Hellopages » Greater London » Barnet » NW11 7SL

Company number 00624014
Status Active
Incorporation Date 24 March 1959
Company Type Private Limited Company
Address 3 PARK AVENUE, LONDON, NW11 7SL
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 seventy-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 25 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of MEIRINA INVESTMENT CO. LIMITED are www.meirinainvestmentco.co.uk, and www.meirina-investment-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and nine months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meirina Investment Co Limited is a Private Limited Company. The company registration number is 00624014. Meirina Investment Co Limited has been working since 24 March 1959. The present status of the company is Active. The registered address of Meirina Investment Co Limited is 3 Park Avenue London Nw11 7sl. The company`s financial liabilities are £348.89k. It is £14.7k against last year. And the total assets are £463.16k, which is £21.9k against last year. ENGLARD, Yetta Irene is a Secretary of the company. ENGLARD, Yetta Irene is a Director of the company. Director ENGLARD, Max has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meirina investment co. Key Finiance

LIABILITIES £348.89k
+4%
CASH n/a
TOTAL ASSETS £463.16k
+4%
All Financial Figures

Current Directors

Secretary
ENGLARD, Yetta Irene
Director
ENGLARD, Yetta Irene

97 years old

Resigned Directors

Director
ENGLARD, Max
Resigned: 26 September 2008
103 years old

Persons With Significant Control

Meirina Holdings (Gibraltar) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEIRINA INVESTMENT CO. LIMITED Events

20 Mar 2017
Confirmation statement made on 4 February 2017 with updates
20 Mar 2017
Micro company accounts made up to 25 March 2016
23 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
11 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
10 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
...
... and 66 more events
15 Jan 1988
Return made up to 01/12/87; full list of members
04 Jan 1988
Accounts for a small company made up to 31 March 1985
04 Jan 1988
Accounts for a small company made up to 31 March 1984
17 Jan 1987
Accounts for a small company made up to 31 March 1983
13 Jun 1986
Full accounts made up to 31 March 1982

MEIRINA INVESTMENT CO. LIMITED Charges

15 September 1971
Legal charge
Delivered: 23 September 1971
Status: Outstanding
Persons entitled: Guardian Building Society
Description: 51 maple road, penge, borough of bromley.
19 June 1968
Legal charge
Delivered: 2 July 1968
Status: Outstanding
Persons entitled: J. Leyland Mawdesley J.E. Leyland Mawdesley Thea Margaret Gordon, Marchiness of Ely
Description: 3 st marks place, kensington. W. 11.

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