MERIDIAN PROPERTY COMPANY LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0HG
Company number 03121545
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address CLIFFORDS YARD, 1 LONG DRIVE, SOUTH RUISLIP, MIDDLESEX, HA4 0HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of MERIDIAN PROPERTY COMPANY LIMITED are www.meridianpropertycompany.co.uk, and www.meridian-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Meridian Property Company Limited is a Private Limited Company. The company registration number is 03121545. Meridian Property Company Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Meridian Property Company Limited is Cliffords Yard 1 Long Drive South Ruislip Middlesex Ha4 0hg. . CLIFFORD, Lisa is a Secretary of the company. CLIFFORD, Brendan James is a Director of the company. Secretary CLIFFORD, Maria has been resigned. Director SPEEDY INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLIFFORD, Lisa
Appointed Date: 01 October 1998

Director
CLIFFORD, Brendan James
Appointed Date: 02 November 1995
80 years old

Resigned Directors

Secretary
CLIFFORD, Maria
Resigned: 01 October 1998
Appointed Date: 02 November 1995

Director
SPEEDY INCORPORATIONS LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Mr Brendan James Clifford
Notified on: 2 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN PROPERTY COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 41 more events
04 Aug 1997
Full accounts made up to 30 November 1996
03 Aug 1997
Director's particulars changed
08 Jul 1997
Return made up to 02/11/96; full list of members
08 Jul 1997
Director resigned
02 Nov 1995
Incorporation

MERIDIAN PROPERTY COMPANY LIMITED Charges

12 May 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying west side of 1 long drive south ruislip…