MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 08335405
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, ENGLAND, TW6 2SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 2 November 2016. The most likely internet sites of MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED are www.meridianresidentialdevelopments.co.uk, and www.meridian-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Meridian Residential Developments Limited is a Private Limited Company. The company registration number is 08335405. Meridian Residential Developments Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Meridian Residential Developments Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex England Tw6 2sf. . ARORA, Surinder is a Director of the company. BROWN, Carlton Jeffrey is a Director of the company. Director DE MEYER, Alexander has been resigned. Director ERIKSSON, Johan has been resigned. Director SHEEHAN, Anthony Luke has been resigned. Director SIEW, Anne Ee Peng has been resigned. Director THIESSEN, Jueane has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ARORA, Surinder
Appointed Date: 18 December 2012
67 years old
Director
BROWN, Carlton Jeffrey
Appointed Date: 18 December 2012
53 years old

Resigned Directors

Director
DE MEYER, Alexander
Resigned: 29 April 2014
Appointed Date: 18 December 2012
47 years old
Director
ERIKSSON, Johan
Resigned: 07 March 2014
Appointed Date: 21 March 2013
46 years old
Director
SHEEHAN, Anthony Luke
Resigned: 21 March 2013
Appointed Date: 18 December 2012
45 years old
Director
SIEW, Anne Ee Peng
Resigned: 29 April 2015
Appointed Date: 29 April 2014
54 years old
Director
THIESSEN, Jueane
Resigned: 16 August 2016
Appointed Date: 30 April 2015
51 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 16 August 2016
Appointed Date: 29 April 2014
44 years old

Persons With Significant Control

Meridian Group Investments Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Nov 2016
Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 2 November 2016
08 Sep 2016
Memorandum and Articles of Association
08 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 35 more events
17 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
05 Apr 2013
Termination of appointment of Anthony Sheehan as a director
04 Apr 2013
Appointment of Johan Eriksson as a director
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Charges

25 March 2015
Charge code 0833 5405 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch as Security Trustee
Description: The leasehold land being the serviced apartments site…

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