Company number 10419437
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address FLAT 6, 117 PARKWAY, LONDON, UNITED KINGDOM, NW1 7PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Director's details changed for Mr Ismail Guennouni on 1 January 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Anand Praful Jogia as a director on 8 December 2016. The most likely internet sites of MERIDIAN INVESTMENT MANAGEMENT ADVISORY LIMITED are www.meridianinvestmentmanagementadvisory.co.uk, and www.meridian-investment-management-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Meridian Investment Management Advisory Limited is a Private Limited Company.
The company registration number is 10419437. Meridian Investment Management Advisory Limited has been working since 10 October 2016.
The present status of the company is Active. The registered address of Meridian Investment Management Advisory Limited is Flat 6 117 Parkway London United Kingdom Nw1 7ps. . GUENNOUNI, Ismail is a Director of the company. Director JOGIA, Anand Praful has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ismail Guennouni
Notified on: 10 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anand Praful Jogia
Notified on: 10 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERIDIAN INVESTMENT MANAGEMENT ADVISORY LIMITED Events
10 Jan 2017
Director's details changed for Mr Ismail Guennouni on 1 January 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Anand Praful Jogia as a director on 8 December 2016
09 Dec 2016
Registered office address changed from Studio 1, 305a Goldhawk Road London W12 8EU United Kingdom to Flat 6, 117 Parkway London NW1 7PS on 9 December 2016
19 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-18
10 Oct 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-10-10