MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 02171875
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, ENGLAND, E14 9FJ
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 ninety-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED are www.meridiangateestatemanagementcompany.co.uk, and www.meridian-gate-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Meridian Gate Estate Management Company Limited is a Private Limited Company. The company registration number is 02171875. Meridian Gate Estate Management Company Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Meridian Gate Estate Management Company Limited is 8 Cumbrian House 217 Marsh Wall London England E14 9fj. . PARC PROPERTIES MANAGEMENT LTD is a Secretary of the company. MOORE, David Peter is a Director of the company. STORFER, Michael is a Director of the company. Secretary PARC PROPERTIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director AMANDINI, Paul Fuglio Garrard has been resigned. Director ELDRIDGE, David John has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARC PROPERTIES MANAGEMENT LTD
Appointed Date: 01 February 2006
Director
MOORE, David Peter
Appointed Date: 01 January 2006
67 years old
Director
STORFER, Michael
Appointed Date: 01 January 2006
75 years old

Resigned Directors

Secretary
PARC PROPERTIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 January 2006
Secretary
M & N SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 08 February 1991
Director
AMANDINI, Paul Fuglio Garrard
Resigned: 03 October 1994
70 years old
Director
ELDRIDGE, David John
Resigned: 03 October 1994
90 years old
Director
GLASSMILL LIMITED
Resigned: 01 January 2006
Appointed Date: 03 October 1994

Persons With Significant Control

Meridian Gate Phase 2 Management Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meridian Place Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 24 December 2015
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015
...
... and 87 more events
17 Nov 1987
Company name changed\certificate issued on 17/11/87
05 Nov 1987
Registered office changed on 05/11/87 from: 2 baches st, london, N1 6UB
05 Nov 1987
Secretary resigned;new secretary appointed
05 Nov 1987
Director resigned;new director appointed
30 Sep 1987
Incorporation

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