MERIDIAN PROPERTIES GB LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6EY

Company number 03028352
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 25 WOODLANDS ROAD, REDHILL, SURREY, RH1 6EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of MERIDIAN PROPERTIES GB LIMITED are www.meridianpropertiesgb.co.uk, and www.meridian-properties-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Meridian Properties Gb Limited is a Private Limited Company. The company registration number is 03028352. Meridian Properties Gb Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Meridian Properties Gb Limited is 25 Woodlands Road Redhill Surrey Rh1 6ey. . WILLIMENT, Sally is a Secretary of the company. WILLIMENT, Terence Lloyd is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIMENT, Sally
Appointed Date: 02 March 1995
Director
WILLIMENT, Terence Lloyd
Appointed Date: 02 March 1995
76 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Terence Lloyd Williment
Notified on: 2 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN PROPERTIES GB LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
09 Mar 2016
Satisfaction of charge 1 in full
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
27 Sep 1995
Accounting reference date notified as 31/12
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Registered office changed on 20/03/95 from: 372 old street london EC1V 9LT
02 Mar 1995
Incorporation

MERIDIAN PROPERTIES GB LIMITED Charges

29 January 1998
Mortgage deed
Delivered: 7 February 1998
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold 110 spa hill upper norwood london SE19 title…

Similar Companies

MERIDIAN PROPERTIES (LEEDS) LTD MERIDIAN PROPERTIES (UK) LIMITED MERIDIAN PROPERTIES KENT LIMITED MERIDIAN PROPERTIES LIMITED MERIDIAN PROPERTY INVESTMENTS LIMITED MERIDIAN PROPERTY (SCOTLAND) LIMITED MERIDIAN PROPERTY (SERVICES) LIMITED