MERIDIAN PORT HOLDINGS LIMITED
LONDON AUGURSHIP 258 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05077100
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 25 September 2016 GBP 72,136,512 ; Statement of capital following an allotment of shares on 20 September 2016 GBP 72,130,109.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MERIDIAN PORT HOLDINGS LIMITED are www.meridianportholdings.co.uk, and www.meridian-port-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Port Holdings Limited is a Private Limited Company. The company registration number is 05077100. Meridian Port Holdings Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Meridian Port Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. DE POUILLY, Jean is a Director of the company. HASSAN, Ahmed is a Director of the company. LABONNE, Philippe Christophe is a Director of the company. SONDERGAARD, Peder is a Director of the company. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BAKER, Mohammed Abu has been resigned. Director BALLARD, Thierry Hubert Georges Emile has been resigned. Director BONNIN, Olivier has been resigned. Director CORDEL, Denis has been resigned. Director ENGLISH, Philip Mark has been resigned. Director FLOE, Jens Offergaard has been resigned. Director GOSCINIAK, Jeff has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director JEPSEN, Henrik Meldgaard has been resigned. Director LAFONT, Dominique has been resigned. Director LAURSEN, Klaus Holm has been resigned. Director MENKHORST, Charles Paul Johannes has been resigned. Director THOMSEN, Soren Norgaard has been resigned. Director TRANCHEPAIN, Jean-Christophe Andre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 22 October 2004
Director
DE POUILLY, Jean
Appointed Date: 01 June 2015
65 years old
Director
HASSAN, Ahmed
Appointed Date: 19 July 2016
41 years old
Director
LABONNE, Philippe Christophe
Appointed Date: 13 February 2008
59 years old
Director
SONDERGAARD, Peder
Appointed Date: 08 July 2011
65 years old

Resigned Directors

Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 18 March 2004
Director
BAKER, Mohammed Abu
Resigned: 31 December 2013
Appointed Date: 17 September 2004
62 years old
Director
BALLARD, Thierry Hubert Georges Emile
Resigned: 01 June 2015
Appointed Date: 31 December 2013
61 years old
Director
BONNIN, Olivier
Resigned: 23 March 2005
Appointed Date: 17 September 2004
76 years old
Director
CORDEL, Denis
Resigned: 31 May 2007
Appointed Date: 17 September 2004
64 years old
Director
ENGLISH, Philip Mark
Resigned: 19 July 2016
Appointed Date: 06 February 2011
57 years old
Director
FLOE, Jens Offergaard
Resigned: 05 April 2007
Appointed Date: 17 September 2004
55 years old
Director
GOSCINIAK, Jeff
Resigned: 31 August 2009
Appointed Date: 08 August 2007
59 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 17 September 2004
Appointed Date: 18 March 2004
Director
JEPSEN, Henrik Meldgaard
Resigned: 06 February 2011
Appointed Date: 01 September 2009
59 years old
Director
LAFONT, Dominique
Resigned: 31 December 2013
Appointed Date: 17 September 2004
64 years old
Director
LAURSEN, Klaus Holm
Resigned: 28 September 2009
Appointed Date: 05 April 2007
58 years old
Director
MENKHORST, Charles Paul Johannes
Resigned: 08 July 2011
Appointed Date: 29 September 2009
60 years old
Director
THOMSEN, Soren Norgaard
Resigned: 08 August 2007
Appointed Date: 17 September 2004
59 years old
Director
TRANCHEPAIN, Jean-Christophe Andre
Resigned: 12 February 2008
Appointed Date: 17 September 2004
73 years old

MERIDIAN PORT HOLDINGS LIMITED Events

10 Nov 2016
Statement of capital following an allotment of shares on 25 September 2016
  • GBP 72,136,512
01 Nov 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 72,130,109.00
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Appointment of Ahmed Hassan as a director on 19 July 2016
...
... and 81 more events
05 Jul 2004
Company name changed augurship 258 LIMITED\certificate issued on 05/07/04
07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004
Incorporation

MERIDIAN PORT HOLDINGS LIMITED Charges

27 June 2016
Charge code 0507 7100 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: International Finance Corporation
Description: Contains fixed charge…

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