Company number 04132108
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 seventy events have happened. The last three records are Compulsory strike-off action has been suspended; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of MERON INVESTMENTS LIMITED are www.meroninvestments.co.uk, and www.meron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Meron Investments Limited is a Private Limited Company.
The company registration number is 04132108. Meron Investments Limited has been working since 28 December 2000.
The present status of the company is Active. The registered address of Meron Investments Limited is 115 Craven Park Road London N15 6bl. . LIFAR, Aharon is a Director of the company. Secretary LEW, Shlomo has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LEW, Shlomo
Resigned: 18 February 2015
Appointed Date: 11 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000
Persons With Significant Control
Mr Aharon Lifar
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MERON INVESTMENTS LIMITED Events
10 Jan 2017
Compulsory strike-off action has been suspended
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 60 more events
20 Jul 2001
Registered office changed on 20/07/01 from: 6 moresby road london E5 9LF
18 Jul 2001
New director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Incorporation
3 December 2015
Charge code 0413 2108 0007
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: All freehold and leasehold property now vested in the…
3 December 2015
Charge code 0413 2108 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 18 higham road, haringey, london N17 6NF…
27 June 2014
Charge code 0413 2108 0005
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Beckmont Limited
Description: L/H property known as 8 manchester road, london, EGL51560.
18 June 2003
Legal charge
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: The Woolwich
Description: All that f/h property known as flat 1, 11 powell road…
7 April 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that leasehold property known as 18A higham road london…
8 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 110B chatsworth road london E5 ols the…
17 January 2002
Mortgage deed
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property at 8 manchester rd,tottenham N15 6HP; t/no…