MEIF (UK) LIMITED
LONDON ALLOWREALM LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 04866246
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016. The most likely internet sites of MEIF (UK) LIMITED are www.meifuk.co.uk, and www.meif-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meif Uk Limited is a Private Limited Company. The company registration number is 04866246. Meif Uk Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Meif Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. DYCKHOFF, James Christopher is a Director of the company. HARRISON, Leigh Peter is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARON, Sondra Jo has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BROOKER, Simon John Macpherson has been resigned. Director CRAIG, James Stuart has been resigned. Director HOLLOWAY, Peter Nicholas has been resigned. Director HUNTER, Andrew has been resigned. Director LEARMONTH, Ian has been resigned. Director TALLENTIRE, Robert John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 04 May 2013
Director
DYCKHOFF, James Christopher
Appointed Date: 11 February 2013
48 years old
Director
HARRISON, Leigh Peter
Appointed Date: 12 February 2016
49 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 09 February 2012
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 23 August 2007
Secretary
HELPS, Annabelle Penney
Resigned: 03 May 2005
Appointed Date: 27 October 2003
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 12 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 03 May 2005
Secretary
TAN, Dominic
Resigned: 31 January 2012
Appointed Date: 30 September 2008
Secretary
TAN, Dominic
Resigned: 23 August 2007
Appointed Date: 19 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 October 2003
Appointed Date: 14 August 2003
Director
BARON, Sondra Jo
Resigned: 14 July 2004
Appointed Date: 27 October 2003
60 years old
Director
BECKLEY, Edward Thomas
Resigned: 01 August 2016
Appointed Date: 14 June 2010
50 years old
Director
BROOKER, Simon John Macpherson
Resigned: 18 March 2005
Appointed Date: 27 October 2003
59 years old
Director
CRAIG, James Stuart
Resigned: 23 August 2007
Appointed Date: 27 October 2003
60 years old
Director
HOLLOWAY, Peter Nicholas
Resigned: 25 November 2005
Appointed Date: 03 May 2005
62 years old
Director
HUNTER, Andrew
Resigned: 23 August 2007
Appointed Date: 08 May 2006
57 years old
Director
LEARMONTH, Ian
Resigned: 30 June 2010
Appointed Date: 06 February 2006
62 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 19 October 2005
58 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 October 2003
Appointed Date: 14 August 2003

MEIF (UK) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
04 Oct 2016
Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 15,000
23 Feb 2016
Appointment of Mr Leigh Peter Harrison as a director on 12 February 2016
...
... and 82 more events
30 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003
Resolutions
  • RES13 ‐ General partner 27/10/03
30 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003
Company name changed allowrealm LIMITED\certificate issued on 27/10/03
14 Aug 2003
Incorporation

Similar Companies

MEIER LTD MEIER POLLARD LIMITED MEIF 5 CO-INVEST LP MEIF 5 EXECUTIVES LP MEIF 5 N1 LP MEIF II CP 1A LIMITED MEIF II CP HOLDINGS 1 LIMITED