MERIDETH TRENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 02781630
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of MERIDETH TRENT LIMITED are www.meridethtrent.co.uk, and www.merideth-trent.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. Merideth Trent Limited is a Private Limited Company. The company registration number is 02781630. Merideth Trent Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Merideth Trent Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £258.85k. It is £5.52k against last year. The cash in hand is £126.05k. It is £47.59k against last year. And the total assets are £560.84k, which is £13.91k against last year. VASSILOPOULOS, Aris is a Director of the company. VASSILOPOULOS, George is a Director of the company. Secretary CONTRA SERVICES LIMITED has been resigned. Secretary FERMAN, David Leonard Paul has been resigned. Secretary NOBBS, Roger has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director SEVERN, Ronald has been resigned. The company operates in "Hotels and similar accommodation".


merideth trent Key Finiance

LIABILITIES £258.85k
+2%
CASH £126.05k
+60%
TOTAL ASSETS £560.84k
+2%
All Financial Figures

Current Directors

Director
VASSILOPOULOS, Aris
Appointed Date: 04 March 1993
66 years old
Director
VASSILOPOULOS, George
Appointed Date: 04 March 1993
67 years old

Resigned Directors

Secretary
CONTRA SERVICES LIMITED
Resigned: 25 November 2003
Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 25 November 2003
Secretary
NOBBS, Roger
Resigned: 04 March 1993
Appointed Date: 16 February 1993
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 16 February 1993
Appointed Date: 20 January 1993
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 16 February 1993
Appointed Date: 20 January 1993
Director
SEVERN, Ronald
Resigned: 04 March 1993
Appointed Date: 16 February 1993
99 years old

Persons With Significant Control

Mr George Vassilopoulos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aris Vassilopoulos
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Petros Vassilopoulos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDETH TRENT LIMITED Events

07 Mar 2017
Confirmation statement made on 10 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Nov 2015
Registration of charge 027816300001, created on 28 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
04 Mar 1993
Registered office changed on 04/03/93 from: the glassmill 1 battersea bridge rd. London. SW11 3BG.
04 Mar 1993
Secretary resigned;new secretary appointed
04 Mar 1993
Director resigned;new director appointed
20 Jan 1993
Incorporation
20 Jan 1993
Incorporation

MERIDETH TRENT LIMITED Charges

28 October 2015
Charge code 0278 1630 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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