MERIDIAN SOUTH LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 08672923
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 135/137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Ronald Hopkins on 26 May 2016. The most likely internet sites of MERIDIAN SOUTH LIMITED are www.meridiansouth.co.uk, and www.meridian-south.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and three 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 Limited is a Private Limited Company. The company registration number is 08672923. Meridian South Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Meridian South Limited is 135 137 Station Road Chingford London E4 6ag. The company`s financial liabilities are £11.73k. It is £6.18k against last year. The cash in hand is £33.51k. It is £31.12k against last year. And the total assets are £2251.91k, which is £1378.45k against last year. HOPKINS, Ronald is a Director of the company. ZIV, Omer is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".


meridian south Key Finiance

LIABILITIES £11.73k
+111%
CASH £33.51k
+1298%
TOTAL ASSETS £2251.91k
+157%
All Financial Figures

Current Directors

Director
HOPKINS, Ronald
Appointed Date: 02 September 2013
67 years old
Director
ZIV, Omer
Appointed Date: 02 September 2013
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 September 2013
Appointed Date: 02 September 2013
94 years old

Persons With Significant Control

Mr Ronald Hopkins
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Omer Ziv
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MERIDIAN SOUTH LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Director's details changed for Mr Ronald Hopkins on 26 May 2016
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
03 Oct 2013
Appointment of Mr Ronald Hopkins as a director
25 Sep 2013
Statement of capital following an allotment of shares on 2 September 2013
  • GBP 100
25 Sep 2013
Appointment of Mr Omer Ziv as a director
09 Sep 2013
Termination of appointment of Barbara Kahan as a director
02 Sep 2013
Incorporation

MERIDIAN SOUTH LIMITED Charges

17 July 2015
Charge code 0867 2923 0004
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 119 consort road london…
17 July 2015
Charge code 0867 2923 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a ground floor commercial unit edward heylyn…
17 July 2015
Charge code 0867 2923 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 6-10 tring close newbury park ilford essex…
17 July 2015
Charge code 0867 2923 0001
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 43 willesden land london…

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