MERIDIEN PROPERTY COMPANY I LIMITED
76 SHOE LANE GRAND HOTELS (M) PROPERTY COMPANY I LIMITED INTERCEDE 1700 LIMITED

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Company number 04165609
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Receiver's abstract of receipts and payments to 29 July 2008; Notice of ceasing to act as receiver or manager; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of MERIDIEN PROPERTY COMPANY I LIMITED are www.meridienpropertycompanyi.co.uk, and www.meridien-property-company-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Meridien Property Company I Limited is a Private Limited Company. The company registration number is 04165609. Meridien Property Company I Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Meridien Property Company I Limited is Mercer Hole International Press Centre 76 Shoe Lane London Ec4a 3jb. . MERIDIEN SECRETARIES LIMITED is a Secretary of the company. FERGUSON, Iain Donald is a Director of the company. Secretary MACKENZIE, Lisa Marie has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director ELTON, James Robert has been resigned. Director FRESSON, Mark Gerald has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MAHONEY, Richard Lee has been resigned. Director MALONEY, David Ossian has been resigned. Nominee Director RICH, Michael William has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MERIDIEN SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
FERGUSON, Iain Donald
Appointed Date: 07 October 2002
70 years old

Resigned Directors

Secretary
MACKENZIE, Lisa Marie
Resigned: 28 May 2004
Appointed Date: 23 October 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 June 2001
Appointed Date: 22 February 2001
Secretary
TJG SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 04 June 2001
Director
DUNCAN, Fraser Scott
Resigned: 23 October 2001
Appointed Date: 22 May 2001
65 years old
Director
ELTON, James Robert
Resigned: 07 October 2002
Appointed Date: 22 May 2001
58 years old
Director
FRESSON, Mark Gerald
Resigned: 23 October 2001
Appointed Date: 22 May 2001
60 years old
Director
MACKENZIE, Lisa Marie
Resigned: 28 May 2004
Appointed Date: 23 October 2001
56 years old
Director
MAHONEY, Richard Lee
Resigned: 31 January 2003
Appointed Date: 23 October 2001
73 years old
Director
MALONEY, David Ossian
Resigned: 19 December 2003
Appointed Date: 07 October 2002
70 years old
Nominee Director
RICH, Michael William
Resigned: 22 May 2001
Appointed Date: 22 February 2001
78 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 23 October 2001
Appointed Date: 02 July 2001
62 years old
Nominee Director
WARNER, William
Resigned: 22 May 2001
Appointed Date: 22 February 2001
57 years old

MERIDIEN PROPERTY COMPANY I LIMITED Events

18 Jun 2008
Receiver's abstract of receipts and payments to 29 July 2008
18 Jun 2008
Notice of ceasing to act as receiver or manager
10 Jun 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jun 2008
Order of court - dissolution void
01 Mar 2007
Dissolved
...
... and 60 more events
05 Jun 2001
New director appointed
05 Jun 2001
New director appointed
05 Jun 2001
New director appointed
16 May 2001
Company name changed intercede 1700 LIMITED\certificate issued on 16/05/01
22 Feb 2001
Incorporation

MERIDIEN PROPERTY COMPANY I LIMITED Charges

11 July 2001
Debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Including (I) leasehold land known as grosvenor house,park…

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