MERIDIAN WEST LTD
LONDON KENT CLIENT CENTRIC CONSULTING LIMITED LIGHTHOUSE GLOBAL LIMITED LIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED LONG COMPANIES 189 LIMITED

Hellopages » Greater London » Southwark » SE1 3ER

Company number 04224059
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address LM12.3.2 THE LEATHER MARKET, 11/13 WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Elizabeth House 39 York Road Waterloo London SE1 7NQ United Kingdom to Lm12.3.2 the Leather Market 11/13 Weston Street London SE1 3ER on 30 September 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 . The most likely internet sites of MERIDIAN WEST LTD are www.meridianwest.co.uk, and www.meridian-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Meridian West Ltd is a Private Limited Company. The company registration number is 04224059. Meridian West Ltd has been working since 29 May 2001. The present status of the company is Active. The registered address of Meridian West Ltd is Lm12 3 2 The Leather Market 11 13 Weston Street London England Se1 3er. . BEDDOW, Alastair is a Director of the company. KENT, Benjamin Richard is a Director of the company. Secretary EDSBERG, Richard James has been resigned. Secretary KENT, Venetia Katherine has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director BARTRAM, Peter Alan has been resigned. Director EDSBERG, Richard James has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEDDOW, Alastair
Appointed Date: 29 May 2015
37 years old
Director
KENT, Benjamin Richard
Appointed Date: 18 October 2001
58 years old

Resigned Directors

Secretary
EDSBERG, Richard James
Resigned: 02 May 2011
Appointed Date: 20 March 2006
Secretary
KENT, Venetia Katherine
Resigned: 20 March 2006
Appointed Date: 18 October 2001
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 29 May 2001
Director
BARTRAM, Peter Alan
Resigned: 31 January 2005
Appointed Date: 21 May 2002
85 years old
Director
EDSBERG, Richard James
Resigned: 02 May 2011
Appointed Date: 14 November 2004
57 years old
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 29 May 2001

MERIDIAN WEST LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Registered office address changed from Elizabeth House 39 York Road Waterloo London SE1 7NQ United Kingdom to Lm12.3.2 the Leather Market 11/13 Weston Street London SE1 3ER on 30 September 2016
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
06 Jun 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 950
06 Jun 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,000
...
... and 61 more events
20 Nov 2001
Registered office changed on 20/11/01 from: essex house 42 crouch street colchester essex CO3 3HH
20 Nov 2001
Ad 18/10/01--------- £ si 78@1=78 £ ic 2/80
20 Sep 2001
Accounting reference date extended from 31/05/02 to 31/08/02
15 Jun 2001
Company name changed long companies 189 LIMITED\certificate issued on 15/06/01
29 May 2001
Incorporation

Similar Companies

MERIDIAN WEALTH MANAGEMENT LTD MERIDIAN WEST LONDON LIMITED MERIDIAN WILLS & TRUSTS LTD MERIDIAN WINDOWS DOORS AND CONSERVATORIES LIMITED MERIDIAN WOOD PRODUCTS LTD. MERIDIAN WORK SURFACES LIMITED MERIDIAN ZERO DISTRIBUTION LIMITED