MERIDIAN PROPERTIES (UK) LIMITED

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Company number 02443001
Status Active
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address 7-10 OLD PARK LANE, LONDON, W1Y 3LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MERIDIAN PROPERTIES (UK) LIMITED are www.meridianpropertiesuk.co.uk, and www.meridian-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Meridian Properties Uk Limited is a Private Limited Company. The company registration number is 02443001. Meridian Properties Uk Limited has been working since 15 November 1989. The present status of the company is Active. The registered address of Meridian Properties Uk Limited is 7 10 Old Park Lane London W1y 3lj. . TETO, Gerard Thomas is a Secretary of the company. AL JUFFALI, Ali Abdullah is a Director of the company. AL-JUFFALI, Hatem Ali is a Director of the company. AL-JUFFALI, Khaled Ahmed is a Director of the company. AL-JUFFALI, Walid Ahmed is a Director of the company. Secretary ANSAR, Mian Daud has been resigned. Secretary FRENCH, Robert John has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANSAR, Mian Daud has been resigned. Director FRENCH, Robert John has been resigned. Director HUDSON, Desmond John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TETO, Gerard Thomas
Appointed Date: 24 February 2015

Director
AL JUFFALI, Ali Abdullah
Appointed Date: 15 April 1999
104 years old

Director
AL-JUFFALI, Hatem Ali
Appointed Date: 15 April 1999
66 years old

Director
AL-JUFFALI, Khaled Ahmed
Appointed Date: 15 April 1999
67 years old

Director
AL-JUFFALI, Walid Ahmed
Appointed Date: 15 April 1999
70 years old

Resigned Directors

Secretary
ANSAR, Mian Daud
Resigned: 17 April 1999

Secretary
FRENCH, Robert John
Resigned: 15 April 1999
Appointed Date: 16 November 1998

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 09 January 1996

Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 09 January 1996

Director
ANSAR, Mian Daud
Resigned: 17 April 1999
95 years old

Director
FRENCH, Robert John
Resigned: 15 April 1999
Appointed Date: 01 September 1998
79 years old

Director
HUDSON, Desmond John
Resigned: 15 April 1999
Appointed Date: 01 September 1998
82 years old

MERIDIAN PROPERTIES (UK) LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

...
... and 103 more events
12 Dec 1989
Company name changed\certificate issued on 12/12/89
07 Dec 1989
Memorandum and Articles of Association
07 Dec 1989
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital

07 Dec 1989
£ nc 50000/10000 04/12/89
15 Nov 1989
Incorporation

MERIDIAN PROPERTIES (UK) LIMITED Charges

5 February 1990
Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: The Chase Manhattan Bank N.A.
Description: 1). f/h property k/a:- 7/10, old park lane, london W1…