MERIDIAN INVESTMENTS (UK) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 1BD

Company number 06989054
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address MARTIN & CO (HARLOW), 1 ADAMS HOUSE, THE HIGH, HARLOW, ESSEX, CM20 1BD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MERIDIAN INVESTMENTS (UK) LIMITED are www.meridianinvestmentsuk.co.uk, and www.meridian-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bishops Stortford Rail Station is 7.2 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 9.1 miles; to Southbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Investments Uk Limited is a Private Limited Company. The company registration number is 06989054. Meridian Investments Uk Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Meridian Investments Uk Limited is Martin Co Harlow 1 Adams House The High Harlow Essex Cm20 1bd. The company`s financial liabilities are £417.03k. It is £-3.4k against last year. The cash in hand is £8.25k. It is £2.92k against last year. And the total assets are £68.58k, which is £7.27k against last year. COULES-MILLER, Neale Vincent is a Director of the company. Director WAN, Kai Ming has been resigned. The company operates in "Real estate agencies".


meridian investments (uk) Key Finiance

LIABILITIES £417.03k
-1%
CASH £8.25k
+54%
TOTAL ASSETS £68.58k
+11%
All Financial Figures

Current Directors

Director
COULES-MILLER, Neale Vincent
Appointed Date: 08 October 2010
61 years old

Resigned Directors

Director
WAN, Kai Ming
Resigned: 08 October 2010
Appointed Date: 12 August 2009
52 years old

Persons With Significant Control

Mr Neale Vincent Coules-Miller
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN INVESTMENTS (UK) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
06 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 1
...
... and 14 more events
23 Sep 2010
Director's details changed for Kai Ming Wan on 12 August 2010
08 Apr 2010
Current accounting period extended from 31 August 2010 to 31 January 2011
22 Feb 2010
Registered office address changed from 29 Heathcote Gardens Harlow Essex CM17 9TZ on 22 February 2010
03 Feb 2010
Particulars of a mortgage or charge / charge no: 1
12 Aug 2009
Incorporation

MERIDIAN INVESTMENTS (UK) LIMITED Charges

1 February 2010
Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Rom Capital Limited
Description: The sum of £3,750.00 plus all interest acrued thereon held…

Similar Companies

MERIDIAN INVESTMENT MANAGEMENT ADVISORY LIMITED MERIDIAN INVESTMENT PROPERTY LTD MERIDIAN INVESTMENTS GROUP LTD. MERIDIAN INVESTMENTS MANCHESTER LIMITED MERIDIAN IP COMMUNICATIONS LIMITED MERIDIAN ISE LIMITED MERIDIAN IT COMMUNICATIONS LIMITED