MERIDIAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9TX

Company number 03463979
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 161 TRAFALGAR ROAD, LONDON, ENGLAND, SE10 9TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 161 Trafalgar Road London SE10 9TX on 8 August 2016. The most likely internet sites of MERIDIAN PROPERTIES LIMITED are www.meridianproperties.co.uk, and www.meridian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Barking Rail Station is 5.1 miles; to Bickley Rail Station is 6.1 miles; to Bowes Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Properties Limited is a Private Limited Company. The company registration number is 03463979. Meridian Properties Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Meridian Properties Limited is 161 Trafalgar Road London England Se10 9tx. The company`s financial liabilities are £18.47k. It is £-6.71k against last year. The cash in hand is £0.01k. It is £-0.17k against last year. And the total assets are £32.81k, which is £-8.53k against last year. WESTNEY, Carlton is a Secretary of the company. CARROLL, Amanda is a Director of the company. WESTNEY, Carlton is a Director of the company. Secretary CARROLL, Jeanette Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meridian properties Key Finiance

LIABILITIES £18.47k
-27%
CASH £0.01k
-95%
TOTAL ASSETS £32.81k
-21%
All Financial Figures

Current Directors

Secretary
WESTNEY, Carlton
Appointed Date: 12 November 1998

Director
CARROLL, Amanda
Appointed Date: 11 November 1997
59 years old

Director
WESTNEY, Carlton
Appointed Date: 12 November 1998
61 years old

Resigned Directors

Secretary
CARROLL, Jeanette Mary
Resigned: 12 November 1998
Appointed Date: 11 November 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Carlton Sylvester Westney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amanda Carroll
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN PROPERTIES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
08 Aug 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 161 Trafalgar Road London SE10 9TX on 8 August 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

...
... and 55 more events
02 Dec 1997
New secretary appointed
02 Dec 1997
New director appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
11 Nov 1997
Incorporation

MERIDIAN PROPERTIES LIMITED Charges

27 March 2006
Legal mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 161 and 161A trafalgar road…
6 December 2005
Mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 29 inverine road charlton london.
6 December 2005
Mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 171 trafalgar road london.
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 29 inverine road charlton london.
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 166 old woolwich road london (also known as 171A trafalgar…
30 October 2001
Legal mortgage
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29 inverine road london SE7. With the benefit of all rights…
1 June 2001
Mortgage deed
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 171A trafalgar road london SE10 9TX.
16 January 1998
Legal mortgage
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 161 and 161A trafalgar road greenwich london. With the…
15 December 1997
Debenture
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…