MERIDIAN PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6AU
Company number 08002891
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 146 ANSON ROAD, LONDON, NW2 6AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 080028910012, created on 6 May 2016. The most likely internet sites of MERIDIAN PROPERTY INVESTMENTS LIMITED are www.meridianpropertyinvestments.co.uk, and www.meridian-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Meridian Property Investments Limited is a Private Limited Company. The company registration number is 08002891. Meridian Property Investments Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Meridian Property Investments Limited is 146 Anson Road London Nw2 6au. . YEHOOD, Juliet Helen is a Secretary of the company. YEHOOD, Rahamim is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YEHOOD, Juliet Helen
Appointed Date: 25 March 2014
Director
YEHOOD, Rahamim
Appointed Date: 23 March 2012
54 years old

Persons With Significant Control

Mr Rahamim Yehood
Notified on: 27 October 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Moti Hamama
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Juliet Helen Yehood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MERIDIAN PROPERTY INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registration of charge 080028910012, created on 6 May 2016
31 Mar 2016
Registration of charge 080028910011, created on 31 March 2016
27 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,000
...
... and 13 more events
03 Feb 2014
Registration of charge 080028910003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Jan 2014
Registration of charge 080028910001
27 Nov 2013
Accounts for a dormant company made up to 31 March 2013
08 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation

MERIDIAN PROPERTY INVESTMENTS LIMITED Charges

6 May 2016
Charge code 0800 2891 0012
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The freehold property known as 91 furness road, london NW10…
31 March 2016
Charge code 0800 2891 0011
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The freehold property known as 82 chatsworth road, london…
29 January 2016
Charge code 0800 2891 0010
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The property known as 10 kenneth crescent london NW2 4PT as…
22 January 2016
Charge code 0800 2891 0009
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 40 geary road, dollis hill, london, NW10 1HH…
20 July 2015
Charge code 0800 2891 0008
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that freehold property known as 154 melrose avenue…
4 February 2015
Charge code 0800 2891 0007
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 181 melrose avenue willesden green willesden london f/h…
8 August 2014
Charge code 0800 2891 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 71 kendall road london t/no. Absolute…
9 June 2014
Charge code 0800 2891 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 121 queen's court 15 queensway london t/no NGL927717…
4 April 2014
Charge code 0800 2891 0004
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
24 January 2014
Charge code 0800 2891 0003
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 21 stanley gardens london. Notification of addition to or…
24 January 2014
Charge code 0800 2891 0002
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 13 plympton avenue london. Notification of addition to or…
24 January 2014
Charge code 0800 2891 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Notification of addition to or amendment of charge…

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