MERIDIAN SOUTH DEVELOPMENTS LLP
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number OC346243
Status Active
Incorporation Date 9 June 2009
Company Type Limited Liability Partnership
Address 135-137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 9 June 2016; Total exemption small company accounts made up to 30 June 2015; Member's details changed for Foxstone Estates Limited on 26 May 2016. The most likely internet sites of MERIDIAN SOUTH DEVELOPMENTS LLP are www.meridiansouthdevelopments.co.uk, and www.meridian-south-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian South Developments Llp is a Limited Liability Partnership. The company registration number is OC346243. Meridian South Developments Llp has been working since 09 June 2009. The present status of the company is Active. The registered address of Meridian South Developments Llp is 135 137 Station Road Chingford London E4 6ag. . CASTLEHAVEN DEVELOPMENTS LIMITED is a LLP Designated Member of the company. FOXSTONE ESTATES LIMITED is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
CASTLEHAVEN DEVELOPMENTS LIMITED
Appointed Date: 09 June 2009
LLP Designated Member
FOXSTONE ESTATES LIMITED
Appointed Date: 09 June 2009

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2009
Appointed Date: 09 June 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2009
Appointed Date: 09 June 2009

MERIDIAN SOUTH DEVELOPMENTS LLP Events

21 Jun 2016
Annual return made up to 9 June 2016
14 Jun 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2016
Member's details changed for Foxstone Estates Limited on 26 May 2016
30 Jun 2015
Registration of charge OC3462430012, created on 16 June 2015
25 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
24 Jun 2009
LLP member appointed foxstone estates LIMITED
24 Jun 2009
LLP member appointed castlehaven developments LIMITED
24 Jun 2009
Member resigned temple secretaries LIMITED
24 Jun 2009
Member resigned company directors LIMITED
09 Jun 2009
Incorporation document\certificate of incorporation

MERIDIAN SOUTH DEVELOPMENTS LLP Charges

16 June 2015
Charge code OC34 6243 0012
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 142 and 144 eltham high street, london…
18 June 2014
Charge code OC34 6243 0011
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3, 202 wandsworth road, london t/no TGL381328…
16 May 2014
Charge code OC34 6243 0010
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Commercial units (also k/a flats a, b, c, d, e and f)…
16 December 2013
Charge code OC34 6243 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Commercial unit C2 (UNIT5) (also known as flats b, c & d)…
16 December 2013
Charge code OC34 6243 0008
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Commercial units C2 (also known as flats a, b, c, d & e)…
16 December 2013
Charge code OC34 6243 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Block b (also known as flats a, b,c & d) vickery wharf…
16 December 2013
Charge code OC34 6243 0006
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 March 2013
Legal charge
Delivered: 30 March 2013
Status: Satisfied on 3 May 2014
Persons entitled: Bank Hapoalim B.M., London Branch
Description: L/H ground floor commercial units (also k/a flats a,b,c,d,e…
25 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 3 May 2014
Persons entitled: Bank Hapoalim B.M., London Branch
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Charge and set-off deed
Delivered: 30 March 2013
Status: Satisfied on 3 May 2014
Persons entitled: Bank Hapoalim B.M., London Branch
Description: All right title and interest from time to time in each and…
25 March 2013
Deed of assignmemt by way of charge of rental income
Delivered: 30 March 2013
Status: Satisfied on 3 May 2014
Persons entitled: Bank Hapoalim B.M., London Branch
Description: Assigns all the assigned rights see image for full details.
31 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 30 March 2013
Persons entitled: Foxstone Estates Limited
Description: Block b vickery wharf, stainsbury road and parking spaces…

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