MEKETA INVESTMENTS LONDON LTD
LONDON

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Company number 08913346
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Articles shall not apply to any issue of shares made within 28 days 19/02/2016 RES13 ‐ Articles shall not apply to any issue of shares made within 28 days 19/02/2016 ; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MEKETA INVESTMENTS LONDON LTD are www.meketainvestmentslondon.co.uk, and www.meketa-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meketa Investments London Ltd is a Private Limited Company. The company registration number is 08913346. Meketa Investments London Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Meketa Investments London Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ATKINSON, Timothy is a Director of the company. GAHR, Christy is a Director of the company. MCCOURT, Stephen is a Director of the company. MEKETA, James is a Director of the company. SPATRICK, Alan is a Director of the company. WALSH, Edmund is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 February 2014

Director
ATKINSON, Timothy
Appointed Date: 12 October 2014
41 years old

Director
GAHR, Christy
Appointed Date: 12 October 2014
39 years old

Director
MCCOURT, Stephen
Appointed Date: 26 February 2014
53 years old

Director
MEKETA, James
Appointed Date: 26 February 2014
78 years old

Director
SPATRICK, Alan
Appointed Date: 26 February 2014
69 years old

Director
WALSH, Edmund
Appointed Date: 12 October 2014
42 years old

MEKETA INVESTMENTS LONDON LTD Events

05 Apr 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Resolutions
  • RES13 ‐ Articles shall not apply to any issue of shares made within 28 days 19/02/2016
  • RES13 ‐ Articles shall not apply to any issue of shares made within 28 days 19/02/2016

29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

25 Feb 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2

05 Dec 2015
Registration of charge 089133460001, created on 30 November 2015
...
... and 2 more events
16 Oct 2014
Appointment of Christy Gahr as a director on 12 October 2014
16 Oct 2014
Appointment of Edmund Walsh as a director on 12 October 2014
16 Oct 2014
Appointment of Timothy Atkinson as a director on 12 October 2014
26 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1

MEKETA INVESTMENTS LONDON LTD Charges

30 November 2015
Charge code 0891 3346 0001
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Brookline Bank
Description: Contains fixed charge…

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