MERIDIAN CONSULTANCY & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 04207094
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 32-33 SKYLINES VILLAGE, LONDON, ENGLAND, E14 9TS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERIDIAN CONSULTANCY & MANAGEMENT LIMITED are www.meridianconsultancymanagement.co.uk, and www.meridian-consultancy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Meridian Consultancy Management Limited is a Private Limited Company. The company registration number is 04207094. Meridian Consultancy Management Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Meridian Consultancy Management Limited is 32 33 Skylines Village London England E14 9ts. . AZAD, Talat Hashim is a Director of the company. SATTAR, Marium is a Director of the company. Secretary CHOSKY, Haji Yousuf has been resigned. Secretary KHALIL, Umer has been resigned. Secretary NADEEM, Muhammad has been resigned. Secretary NATARAJAN, Nisha has been resigned. Secretary PRYTHERCH, Anne has been resigned. Secretary WHITE, Brian Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AZIZ, Muhammad Saqib has been resigned. Director CHOSKY, Haji Yousuf has been resigned. Director HARRIS, Stanley Philip has been resigned. Director HAYAT, Tazeen has been resigned. Director WHITE, Brian Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AZAD, Talat Hashim
Appointed Date: 14 August 2015
63 years old
Director
SATTAR, Marium
Appointed Date: 14 August 2015
38 years old

Resigned Directors

Secretary
CHOSKY, Haji Yousuf
Resigned: 22 June 2001
Appointed Date: 27 April 2001
Secretary
KHALIL, Umer
Resigned: 18 December 2011
Appointed Date: 01 May 2009
Secretary
NADEEM, Muhammad
Resigned: 14 May 2007
Appointed Date: 22 January 2007
Secretary
NATARAJAN, Nisha
Resigned: 30 April 2009
Appointed Date: 14 May 2007
Secretary
PRYTHERCH, Anne
Resigned: 22 January 2007
Appointed Date: 04 March 2002
Secretary
WHITE, Brian Jonathan
Resigned: 23 December 2014
Appointed Date: 18 December 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
AZIZ, Muhammad Saqib
Resigned: 14 August 2015
Appointed Date: 23 December 2014
45 years old
Director
CHOSKY, Haji Yousuf
Resigned: 22 June 2001
Appointed Date: 27 April 2001
72 years old
Director
HARRIS, Stanley Philip
Resigned: 22 January 2007
Appointed Date: 27 April 2001
74 years old
Director
HAYAT, Tazeen
Resigned: 18 December 2011
Appointed Date: 22 January 2007
55 years old
Director
WHITE, Brian Jonathan
Resigned: 23 December 2014
Appointed Date: 18 December 2011
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001

MERIDIAN CONSULTANCY & MANAGEMENT LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 April 2016
06 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Aug 2015
Appointment of Miss Marium Sattar as a director on 14 August 2015
15 Aug 2015
Termination of appointment of Muhammad Saqib Aziz as a director on 14 August 2015
...
... and 54 more events
06 Jun 2001
New secretary appointed;new director appointed
06 Jun 2001
New director appointed
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
27 Apr 2001
Incorporation

MERIDIAN CONSULTANCY & MANAGEMENT LIMITED Charges

11 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Cor-Dor Meridian Place N V
Description: Meridian place marsh wall london t/no EGL406031.
13 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a ground floor premises discovery dock west…

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