MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02256861
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, 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-eight events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED are www.meridiangatephase2managementcompany.co.uk, and www.meridian-gate-phase-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Meridian Gate Phase 2 Management Company Limited is a Private Limited Company. The company registration number is 02256861. Meridian Gate Phase 2 Management Company Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Meridian Gate Phase 2 Management Company Limited is 8 Cumbrian House 217 Marsh Wall London 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 LTD 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 MALDE, Vijay Kumar 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: 10 December 2002

Director
MOORE, David Peter
Appointed Date: 12 April 2002
67 years old

Director
STORFER, Michael
Appointed Date: 01 August 2013
75 years old

Resigned Directors

Secretary
PARC PROPERTIES LTD
Resigned: 10 December 2002
Appointed Date: 12 April 2002

Secretary
M & N SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 25 December 1990

Director
AMANDINI, Paul Fuglio Garrard
Resigned: 03 October 1994
70 years old

Director
ELDRIDGE, David John
Resigned: 03 October 1994
90 years old

Director
MALDE, Vijay Kumar
Resigned: 24 September 2013
Appointed Date: 12 April 2002
75 years old

Director
GLASSMILL LIMITED
Resigned: 12 April 2002
Appointed Date: 03 October 1994

MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 24 December 2015
12 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

12 Jan 2016
Secretary's details changed for Parc Properties Management Ltd on 1 August 2015
11 Jan 2016
Director's details changed for Mr Michael Storfer on 1 August 2015
...
... and 88 more events
27 Jan 1989
Secretary resigned;new secretary appointed

27 Jan 1989
Director resigned;new director appointed

16 Jan 1989
Company name changed meridian gate phase 2 property m anagement company LIMITED\certificate issued on 17/01/89

30 Dec 1988
Company name changed frontzone property management li mited\certificate issued on 03/01/89

12 May 1988
Incorporation