MEININGER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 05898245
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Andre Aue as a director on 23 November 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of MEININGER LIMITED are www.meininger.co.uk, and www.meininger.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meininger Limited is a Private Limited Company. The company registration number is 05898245. Meininger Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Meininger Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. GOENKA, Abhishek is a Director of the company. SPANRING, Hannes is a Director of the company. VAN DIJK, Eric is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary KAN, Oskar has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AUE, Andre has been resigned. Director GECHTER, Sascha has been resigned. Director KAN, Oskar has been resigned. Director ROKBANI, Nizar has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALI, Navneet
Appointed Date: 30 April 2013
69 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
SPANRING, Hannes
Appointed Date: 30 April 2013
56 years old
Director
VAN DIJK, Eric
Appointed Date: 30 April 2013
52 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
KAN, Oskar
Resigned: 30 April 2013
Appointed Date: 07 August 2006
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 30 April 2013
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
AUE, Andre
Resigned: 23 November 2016
Appointed Date: 30 January 2015
55 years old
Director
GECHTER, Sascha
Resigned: 30 April 2013
Appointed Date: 07 August 2006
55 years old
Director
KAN, Oskar
Resigned: 30 April 2013
Appointed Date: 07 August 2006
54 years old
Director
ROKBANI, Nizar
Resigned: 30 April 2013
Appointed Date: 07 August 2006
54 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Meininger Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEININGER LIMITED Events

24 Nov 2016
Termination of appointment of Andre Aue as a director on 23 November 2016
28 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
28 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
28 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 61 more events
05 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Registered office changed on 05/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
07 Aug 2006
Incorporation

MEININGER LIMITED Charges

4 September 2014
Charge code 0589 8245 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 February 2013
English law deed of accession
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Security deposit agreemnet
Delivered: 19 October 2006
Status: Satisfied on 11 August 2014
Persons entitled: Scout Services Limited
Description: Deposit account held by the mortgagee solicitors of…

Similar Companies

MEININGER HOTEL USA LIMITED MEININGER HOTELS LIMITED MEINIR EVANS LAW PRACTICE LIMITED MEINIR MATHIAS 3277 LTD MEINKU LTD MEINL CAPITAL MARKETS LIMITED MEINS TRADING LIMITED