THE MEREDITH PROPERTY GROUP PLC
LONDON

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Company number 09466130
Status Active
Incorporation Date 2 March 2015
Company Type Public Limited Company
Address FINSGATE, 5-7, CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Mark James Stephen as a director on 5 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THE MEREDITH PROPERTY GROUP PLC are www.themeredithpropertygroup.co.uk, and www.the-meredith-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Meredith Property Group Plc is a Public Limited Company. The company registration number is 09466130. The Meredith Property Group Plc has been working since 02 March 2015. The present status of the company is Active. The registered address of The Meredith Property Group Plc is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KOTZAMPASIS, Ilias is a Director of the company. ROBINSON, Avi Karel is a Director of the company. Director ANDERSON, David Kinghorn has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 31 December 9999
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 14 May 2015
Director
KOTZAMPASIS, Ilias
Appointed Date: 30 June 2016
44 years old
Director
ROBINSON, Avi Karel
Appointed Date: 05 August 2016
45 years old

Resigned Directors

Director
ANDERSON, David Kinghorn
Resigned: 27 June 2016
Appointed Date: 14 May 2015
65 years old
Director
KING, James Kenneth
Resigned: 14 March 2016
Appointed Date: 14 May 2015
44 years old
Director
STEPHEN, Mark James
Resigned: 05 September 2016
Appointed Date: 02 March 2015
45 years old

Persons With Significant Control

Mr Mark James Stephen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE MEREDITH PROPERTY GROUP PLC Events

13 Apr 2017
Confirmation statement made on 2 March 2017 with updates
16 Sep 2016
Termination of appointment of Mark James Stephen as a director on 5 September 2016
10 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mr Avi Karel Robinson as a director on 5 August 2016
05 Jul 2016
Termination of appointment of David Kinghorn Anderson as a director on 27 June 2016
...
... and 8 more events
01 Jun 2015
Appointment of James Kenneth King as a director on 14 May 2015
29 May 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 1,000
22 May 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
22 May 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • BS ‐ Balance Sheet
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1,000

THE MEREDITH PROPERTY GROUP PLC Charges

22 March 2016
Charge code 0946 6130 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Beaufort Asset Clearing Services Limited
Description: All freehold or leasehold property owned by the company at…

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