MERIDIAN GATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE

Company number 06753909
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address PA REGISTRARS LIMITED, WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 119 . The most likely internet sites of MERIDIAN GATE MANAGEMENT COMPANY LIMITED are www.meridiangatemanagementcompany.co.uk, and www.meridian-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Meridian Gate Management Company Limited is a Private Limited Company. The company registration number is 06753909. Meridian Gate Management Company Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Meridian Gate Management Company Limited is Pa Registrars Limited Wilberforce House Station Road London Nw4 4qe. . PA REGISTRARS LIMITED is a Secretary of the company. BOOTH, Stewart Colin is a Director of the company. DELPH 3 LLP is a Director of the company. Secretary FITZHERBERT, Ivan has been resigned. Secretary CHACE LEGAL LIMITED has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HARDING, Andrew has been resigned. Director REID, Michael John has been resigned. Director SUTTON, Nicholas Nelson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PA REGISTRARS LIMITED
Appointed Date: 01 June 2013
Director
BOOTH, Stewart Colin
Appointed Date: 01 June 2013
57 years old
Director
DELPH 3 LLP
Appointed Date: 01 June 2013

Resigned Directors

Secretary
FITZHERBERT, Ivan
Resigned: 02 September 2011
Appointed Date: 20 November 2008
Secretary
CHACE LEGAL LIMITED
Resigned: 01 June 2013
Appointed Date: 02 September 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 20 November 2008
Appointed Date: 20 November 2008
81 years old
Director
HARDING, Andrew
Resigned: 01 June 2013
Appointed Date: 12 January 2010
58 years old
Director
REID, Michael John
Resigned: 01 June 2013
Appointed Date: 26 May 2010
75 years old
Director
SUTTON, Nicholas Nelson
Resigned: 16 January 2010
Appointed Date: 20 November 2008
56 years old

Persons With Significant Control

Delph 3 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN GATE MANAGEMENT COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 119
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 119
...
... and 29 more events
02 Dec 2008
Director appointed nicholas nelson sutton
02 Dec 2008
Appointment terminated director john cowdry
02 Dec 2008
Appointment terminated secretary london law secretarial LIMITED
02 Dec 2008
Secretary appointed ivan fitzherbert
20 Nov 2008
Incorporation

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