MEREDITH STREET INVESTMENTS LTD.

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Company number 05559498
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of MEREDITH STREET INVESTMENTS LTD. are www.meredithstreetinvestments.co.uk, and www.meredith-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 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.Meredith Street Investments Ltd is a Private Limited Company. The company registration number is 05559498. Meredith Street Investments Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of Meredith Street Investments Ltd is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a Secretary of the company. BOYD, Creighton William Harrison is a Director of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 09 September 2005

Director
BOYD, Creighton William Harrison
Appointed Date: 09 September 2005
47 years old

Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 09 September 2005
48 years old

Persons With Significant Control

Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

MEREDITH STREET INVESTMENTS LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 21 more events
03 Oct 2006
Return made up to 09/09/06; full list of members
22 May 2006
Accounting reference date extended from 30/09/06 to 31/12/06
01 Feb 2006
Particulars of mortgage/charge
13 Oct 2005
Memorandum and Articles of Association
09 Sep 2005
Incorporation

MEREDITH STREET INVESTMENTS LTD. Charges

24 December 2010
Legal and general charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 40 to 41 whiskin street, t/no: LN124517. All…
24 December 2010
Deed of assignment of rental income
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 40 to 41 whiskin street.
7 October 2005
Debenture
Delivered: 1 February 2006
Status: Satisfied on 1 April 2011
Persons entitled: Ulster Bank Limited
Description: 14/16 meredith street,london and 40/41 whiskin…