MERIDIAN PRIVATE CLIENT LLP
LITTLE PACKINGTON

Hellopages » Warwickshire » North Warwickshire » CV7 7HN

Company number OC314808
Status Active
Incorporation Date 19 August 2005
Company Type Limited Liability Partnership
Address WOOD RYDINGS COURT, PACKINGTON LANE, LITTLE PACKINGTON, WARWICKSHIRE, CV7 7HN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015. The most likely internet sites of MERIDIAN PRIVATE CLIENT LLP are www.meridianprivateclient.co.uk, and www.meridian-private-client.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Meridian Private Client Llp is a Limited Liability Partnership. The company registration number is OC314808. Meridian Private Client Llp has been working since 19 August 2005. The present status of the company is Active. The registered address of Meridian Private Client Llp is Wood Rydings Court Packington Lane Little Packington Warwickshire Cv7 7hn. . CROXFORD, Jonathan Paul is a LLP Designated Member of the company. HARRISON, Philip James is a LLP Designated Member of the company. KERR, Drummond Anthony is a LLP Designated Member of the company. LLP Designated Member HOMER, Lisa Joy has been resigned. LLP Designated Member MOCHAN, Sarah Victoria has been resigned. LLP Designated Member SAWTELL-GIST, Jonathan Alexander has been resigned.


Current Directors

LLP Designated Member
CROXFORD, Jonathan Paul
Appointed Date: 01 October 2014
60 years old
LLP Designated Member
HARRISON, Philip James
Appointed Date: 01 February 2008
65 years old
LLP Designated Member
KERR, Drummond Anthony
Appointed Date: 19 August 2005
65 years old

Resigned Directors

LLP Designated Member
HOMER, Lisa Joy
Resigned: 30 September 2011
Appointed Date: 19 August 2005
53 years old
LLP Designated Member
MOCHAN, Sarah Victoria
Resigned: 28 February 2008
Appointed Date: 19 August 2005
54 years old
LLP Designated Member
SAWTELL-GIST, Jonathan Alexander
Resigned: 31 March 2013
Appointed Date: 01 October 2011
53 years old

Persons With Significant Control

Mr Drummond Anthony Kerr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Philip James Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Jonathan Paul Croxford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

MERIDIAN PRIVATE CLIENT LLP Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 19 August 2015
23 Jan 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Appointment of Mr Jonathan Paul Croxford as a member on 1 October 2014
...
... and 25 more events
15 Jun 2007
Total exemption full accounts made up to 30 September 2006
07 Sep 2006
Annual return made up to 19/08/06
06 Oct 2005
Accounting reference date extended from 31/08/06 to 30/09/06
06 Oct 2005
Registered office changed on 06/10/05 from: 27 kingslea road solihull west midlands B91 1TQ
19 Aug 2005
Incorporation

MERIDIAN PRIVATE CLIENT LLP Charges

4 August 2011
Rent deposit deed
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Rh Charles Heneage Finch-Knightley
Description: A rent deposit of £7,987.00.

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