MERIDIEN PROPERTIES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04423221
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERIDIEN PROPERTIES LTD are www.meridienproperties.co.uk, and www.meridien-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Meridien Properties Ltd is a Private Limited Company. The company registration number is 04423221. Meridien Properties Ltd has been working since 24 April 2002. The present status of the company is Active. The registered address of Meridien Properties Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BARCLAY, Craig Douglas is a Secretary of the company. BARCLAY, Craig Douglas is a Director of the company. BARCLAY, Jacqueline Harris is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARCLAY, Craig Douglas
Appointed Date: 24 April 2002
Director
BARCLAY, Craig Douglas
Appointed Date: 24 April 2002
64 years old
Director
BARCLAY, Jacqueline Harris
Appointed Date: 24 April 2002
63 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

MERIDIEN PROPERTIES LTD Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
23 May 2002
New secretary appointed;new director appointed
23 May 2002
Registered office changed on 23/05/02 from: 85 south street, dorking, surrey RH4 2LA
23 May 2002
Director resigned
23 May 2002
Secretary resigned
24 Apr 2002
Incorporation

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