Company number 01861973
Status Active
Incorporation Date 8 November 1984
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of MERIDIAN LAND & INVESTMENTS LIMITED are www.meridianlandinvestments.co.uk, and www.meridian-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Land Investments Limited is a Private Limited Company.
The company registration number is 01861973. Meridian Land Investments Limited has been working since 08 November 1984.
The present status of the company is Active. The registered address of Meridian Land Investments Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary BINGLEY, Joan Hilary has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director DALBY, Martin Lee has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director HALLIWELL, Peter Andrew has been resigned. Director HAUGHTON, Simon David has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LLOYD, David Stewart has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WILLIAMS, Keith has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 11 June 2010
62 years old
Director
SFM DIRECTORS LIMITED
Resigned: 21 April 2009
Appointed Date: 31 March 2000
Persons With Significant Control
Proxima Property Ownership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERIDIAN LAND & INVESTMENTS LIMITED Events
30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied
on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
28 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied
on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please. Fixed and…
31 March 2000
Deed of charge
Delivered: 7 April 2000
Status: Satisfied
on 4 July 2008
Persons entitled: Bankers Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied
on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied
on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
28 January 1997
Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96
Delivered: 11 February 1997
Status: Satisfied
on 6 July 1999
Persons entitled: 3I Group PLC and the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Letter of pledge
Delivered: 16 April 1996
Status: Satisfied
on 6 July 1999
Persons entitled: 3I Group PLC
Tr Property Investment Trust PLC
Allied Trust Bank Limited
Description: All stocks shares bonds debentures or other securities and…
2 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied
on 6 July 1999
Persons entitled: 3I Group PLC
Tr Property Investment Trust PLC
Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Debenture
Delivered: 13 April 1996
Status: Satisfied
on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Letter of pledge
Delivered: 13 April 1996
Status: Satisfied
on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stock shares bonds debenture or other deposits. See the…
2 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied
on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various f/h properties listed on form 395 with a fixed…
6 February 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as the hall roman bank skegness east…
19 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land on the north side of…
19 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 241 stockport road, marple and…
1 December 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of station road handforth…
12 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of church street brighton east…
23 February 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a the hall roman bank skegness east…
9 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the south…
23 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 30,32,34 and 36…
23 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 48 alexandra road…
23 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 121 crescent road…
23 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property and land lying to the…
28 October 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the south…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the west…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a delamere…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 11 and…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a bank…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a st…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the west…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the west…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a 2…
22 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a 100…
12 March 1990
Debenture
Delivered: 17 March 1990
Status: Satisfied
on 24 April 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: All intellectmal propety rights closes in action & claims.…
27 February 1989
Debenture
Delivered: 13 March 1989
Status: Satisfied
on 24 November 1994
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied
on 6 July 1999
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage l/h land & buildings k/a 66…
14 October 1988
Mortgage deed
Delivered: 28 October 1988
Status: Satisfied
on 5 September 1990
Persons entitled: Halifax Building Society.
Description: 48, south st alderley edge cheshire t no CH217080.