MERIDIAN PLAZA PRIVATE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8EU

Company number 06347479
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 45A BOUNDARIES ROAD, LONDON, SW12 8EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 . The most likely internet sites of MERIDIAN PLAZA PRIVATE LIMITED are www.meridianplazaprivate.co.uk, and www.meridian-plaza-private.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Plaza Private Limited is a Private Limited Company. The company registration number is 06347479. Meridian Plaza Private Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Meridian Plaza Private Limited is 45a Boundaries Road London Sw12 8eu. The company`s financial liabilities are £214.66k. It is £214.66k against last year. And the total assets are £395.37k, which is £151.31k against last year. MITTAL, Meenu is a Secretary of the company. MITTAL, Virendra Kumar, Dr is a Director of the company. Secretary FERNANDES, Tanuja has been resigned. Secretary MITTAL, Nirmal has been resigned. The company operates in "Management consultancy activities other than financial management".


meridian plaza private Key Finiance

LIABILITIES £214.66k
CASH n/a
TOTAL ASSETS £395.37k
+62%
All Financial Figures

Current Directors

Secretary
MITTAL, Meenu
Appointed Date: 06 June 2013
Director
MITTAL, Virendra Kumar, Dr
Appointed Date: 20 August 2007
74 years old

Resigned Directors

Secretary
FERNANDES, Tanuja
Resigned: 06 June 2013
Appointed Date: 12 February 2008
Secretary
MITTAL, Nirmal
Resigned: 12 February 2008
Appointed Date: 20 August 2007

Persons With Significant Control

Dr Vk Mittal
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN PLAZA PRIVATE LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
...
... and 15 more events
22 Jun 2009
Total exemption full accounts made up to 31 August 2008
14 Jul 2008
Return made up to 12/07/08; full list of members
12 Feb 2008
New secretary appointed
12 Feb 2008
Secretary resigned
20 Aug 2007
Incorporation

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