MERIDIAN PROPERTY CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9NH

Company number 03343667
Status Liquidation
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 4-6 DRYDEN STREET, LONDON, ENGLAND, WC2E 9NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 . The most likely internet sites of MERIDIAN PROPERTY CORPORATION LIMITED are www.meridianpropertycorporation.co.uk, and www.meridian-property-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 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.Meridian Property Corporation Limited is a Private Limited Company. The company registration number is 03343667. Meridian Property Corporation Limited has been working since 02 April 1997. The present status of the company is Liquidation. The registered address of Meridian Property Corporation Limited is 4 6 Dryden Street London England Wc2e 9nh. . STAJCIC, Clare Susan is a Secretary of the company. STAJCIC, Clare Susan is a Director of the company. STAJCIC, Milan is a Director of the company. Secretary SAICIC, Ljubica has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SAICIC, Ljubica has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STAJCIC, Clare Susan
Appointed Date: 21 April 1998
Director
STAJCIC, Clare Susan
Appointed Date: 21 April 1998
66 years old
Director
STAJCIC, Milan
Appointed Date: 02 April 1997
75 years old

Resigned Directors

Secretary
SAICIC, Ljubica
Resigned: 15 April 1998
Appointed Date: 02 April 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
SAICIC, Ljubica
Resigned: 15 April 1998
Appointed Date: 02 April 1997
95 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

MERIDIAN PROPERTY CORPORATION LIMITED Events

12 Oct 2015
Statement of affairs with form 4.19
12 Oct 2015
Appointment of a voluntary liquidator
12 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
16 Sep 2015
Registered office address changed from 26 Station Road Redhill RH1 1PD to 4-6 Dryden Street London WC2E 9NH on 16 September 2015
16 Sep 2015
Director's details changed for Mr Milan Stajcic on 16 September 2015
...
... and 79 more events
27 Apr 1997
New secretary appointed;new director appointed
27 Apr 1997
New director appointed
27 Apr 1997
Secretary resigned
27 Apr 1997
Director resigned
02 Apr 1997
Incorporation

MERIDIAN PROPERTY CORPORATION LIMITED Charges

2 August 2011
Mortgage
Delivered: 3 August 2011
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13 vale court the vale, acton, london t/no…
19 August 2010
Legal charge
Delivered: 20 August 2010
Status: Satisfied on 10 September 2015
Persons entitled: Nationwide Building Society
Description: F/H 26 station road redhill t/no SY671323; all buildings…
12 March 2007
Debenture (floating charge)
Delivered: 28 March 2007
Status: Satisfied on 10 September 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
12 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 10 September 2015
Persons entitled: Nationwide Building Society
Description: Together with all buildings fixtures (including trade…
25 October 2005
Mortgage
Delivered: 28 October 2005
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 east vale the vale acton london…
10 May 2005
Mortgage deed
Delivered: 13 May 2005
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 28 station road,redhill surrey RH1 1PD;…
5 January 2005
Mortgage deed
Delivered: 7 January 2005
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 station road, redhill, surrey t/n…
25 July 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 station road, redhill, surrey.
14 June 2004
Debenture
Delivered: 19 June 2004
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Assignment of rents
Delivered: 8 January 1998
Status: Satisfied on 23 July 2004
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
23 December 1997
Legal charge
Delivered: 8 January 1998
Status: Satisfied on 23 July 2004
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a 28 and 30 station road redhill by way of fixed…
22 July 1997
Legal charge
Delivered: 31 July 1997
Status: Satisfied on 23 July 2004
Persons entitled: Clarks Properties Limited
Description: All that f/h property comprising 26, 28 and 30 station road…

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