Company number 08666356
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 086663560003, created on 19 January 2016. The most likely internet sites of MERIDIAN ROAD DEVELOPMENTS LIMITED are www.meridianroaddevelopments.co.uk, and www.meridian-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 9.2 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 Road Developments Limited is a Private Limited Company.
The company registration number is 08666356. Meridian Road Developments Limited has been working since 28 August 2013.
The present status of the company is Active. The registered address of Meridian Road Developments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . DAVIS, Adam Feizollah is a Director of the company. DAVIS, Richard Stanley Maurice is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 August 2013
Appointed Date: 28 August 2013
94 years old
Persons With Significant Control
Mr Adam Feizollah Davis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN ROAD DEVELOPMENTS LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Registration of charge 086663560003, created on 19 January 2016
28 Jan 2016
Registration of charge 086663560002, created on 19 January 2016
27 Jan 2016
Satisfaction of charge 086663560001 in full
...
... and 8 more events
02 Sep 2013
Termination of appointment of Barbara Kahan as a director
30 Aug 2013
Appointment of Mr Richard Stanley Maurice Davis as a director
30 Aug 2013
Appointment of Mr Adam Davis as a director
30 Aug 2013
Statement of capital following an allotment of shares on 28 August 2013
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
19 January 2016
Charge code 0866 6356 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0866 6356 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 2 meridian road, bristol BS6…
6 December 2013
Charge code 0866 6356 0001
Delivered: 10 December 2013
Status: Satisfied
on 27 January 2016
Persons entitled: Onesavings Bank PLC
Description: 2 meridian road bristol t/no. BL21398. Notification of…