MEADHURST LIMITED
LONDON CC51 MANAGEMENT COMPANY LTD

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Company number 05839907
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 24 OCKENDON ROAD, OCKENDON ROAD, LONDON, ENGLAND, N1 3NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Liam James Regan as a director on 30 June 2016; Registered office address changed from Meadhurst Flat 6, Meadhurst 3-5 Noel Road London N1 8HH England to 24 Ockendon Road Ockendon Road London N1 3NP on 29 June 2016. The most likely internet sites of MEADHURST LIMITED are www.meadhurst.co.uk, and www.meadhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadhurst Limited is a Private Limited Company. The company registration number is 05839907. Meadhurst Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Meadhurst Limited is 24 Ockendon Road Ockendon Road London England N1 3np. . WARWICK, Mark Granville is a Director of the company. Secretary REGAN, Liam James has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MALLARD, Guillaume has been resigned. Director MCKIE, Terence Redmond has been resigned. Director REGAN, Liam James has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARWICK, Mark Granville
Appointed Date: 07 June 2016
73 years old

Resigned Directors

Secretary
REGAN, Liam James
Resigned: 09 May 2016
Appointed Date: 12 June 2007
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2007
Appointed Date: 07 June 2006
Director
MALLARD, Guillaume
Resigned: 23 March 2016
Appointed Date: 12 June 2007
46 years old
Director
MCKIE, Terence Redmond
Resigned: 10 May 2016
Appointed Date: 12 June 2007
76 years old
Director
REGAN, Liam James
Resigned: 30 June 2016
Appointed Date: 09 May 2016
70 years old
Director
COLCOY LIMITED
Resigned: 12 June 2007
Appointed Date: 07 June 2006

MEADHURST LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Jun 2016
Termination of appointment of Liam James Regan as a director on 30 June 2016
29 Jun 2016
Registered office address changed from Meadhurst Flat 6, Meadhurst 3-5 Noel Road London N1 8HH England to 24 Ockendon Road Ockendon Road London N1 3NP on 29 June 2016
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8
07 Jun 2016
Appointment of Mr Mark Granville Warwick as a director on 7 June 2016
...
... and 33 more events
08 Jun 2007
Return made up to 07/06/07; full list of members
07 Jun 2007
Memorandum and Articles of Association
31 May 2007
Memorandum and Articles of Association
24 May 2007
Company name changed CC51 management company LTD\certificate issued on 24/05/07
07 Jun 2006
Incorporation

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