MERIDIAN ADVISORY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4FF

Company number 07908543
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 48 DOVER STREET, LONDON, W1S 4FF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MERIDIAN ADVISORY LIMITED are www.meridianadvisory.co.uk, and www.meridian-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Meridian Advisory Limited is a Private Limited Company. The company registration number is 07908543. Meridian Advisory Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Meridian Advisory Limited is 48 Dover Street London W1s 4ff. . KNS LTD is a Secretary of the company. METALLINOU, Elissavet is a Director of the company. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director JORDAN, Donald has been resigned. Director MCKEE, Sarah Emily has been resigned. Director MCNALLY, Simon John has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director TRIFONOV, Denis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KNS LTD
Appointed Date: 23 January 2015
Director
METALLINOU, Elissavet
Appointed Date: 09 January 2013
48 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 23 January 2015
Appointed Date: 13 January 2012
Director
JORDAN, Donald
Resigned: 20 May 2014
Appointed Date: 31 January 2013
55 years old
Director
MCKEE, Sarah Emily
Resigned: 21 May 2012
Appointed Date: 13 January 2012
50 years old
Director
MCNALLY, Simon John
Resigned: 21 May 2012
Appointed Date: 13 January 2012
54 years old
Director
RUHAN, Andrew Joseph
Resigned: 24 September 2012
Appointed Date: 10 February 2012
63 years old
Director
TRIFONOV, Denis
Resigned: 01 March 2013
Appointed Date: 20 February 2012
47 years old

Persons With Significant Control

Ms Elissavet Metallinou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN ADVISORY LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Secretary's details changed for Kns Accountants on 31 January 2016
21 Nov 2015
Full accounts made up to 31 March 2015
...
... and 22 more events
01 Jun 2012
Termination of appointment of Sarah Mckee as a director
16 Mar 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Appointment of Denis Trifonov as a director
10 Feb 2012
Appointment of Mr Andrew Joseph Ruhan as a director
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MERIDIAN ADVISORY LIMITED Charges

9 March 2012
Charge of deposit
Delivered: 16 March 2012
Status: Satisfied on 3 February 2015
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…

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