MERIDIAN SECURITIES (UK) LIMITED
LONDON CENTRAL ASIAN SERVICES (UK) LIMITED

Hellopages » Greater London » Westminster » W1J 6BD

Company number 04171796
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE OFFICE 326, 2ND FLOOR, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 500,000 . The most likely internet sites of MERIDIAN SECURITIES (UK) LIMITED are www.meridiansecuritiesuk.co.uk, and www.meridian-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Meridian Securities Uk Limited is a Private Limited Company. The company registration number is 04171796. Meridian Securities Uk Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Meridian Securities Uk Limited is Berkeley Square House Office 326 2nd Floor Berkeley Square London England W1j 6bd. . YAREMENKO, Tatiana is a Secretary of the company. YAREMENKO, Tatiana is a Director of the company. Secretary BELOZYOROVA, Yelena has been resigned. Secretary CONNOR, Ian has been resigned. Secretary SINCLAIR, Thomas Ian has been resigned. Secretary TRESCA, Fred Mcdonald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABDRAZAKOV, Eldar has been resigned. Director ALSHINBAYEV, Askar has been resigned. Director BELOZYOROVA, Yelena has been resigned. Director CONNOR, Ian has been resigned. Director KILICOZLU, Erhan has been resigned. Director MAXWELL, Paul Wright has been resigned. Director NORMATOV, Nodir has been resigned. Director SOTO, Miguel Castellanos has been resigned. Director TIMCHENKO, Andrey Igorevich has been resigned. Director TRESCA, Fred Mcdonald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YAREMENKO, Tatiana
Appointed Date: 31 August 2013
Director
YAREMENKO, Tatiana
Appointed Date: 29 August 2013
59 years old

Resigned Directors

Secretary
BELOZYOROVA, Yelena
Resigned: 31 August 2013
Appointed Date: 28 April 2004
Secretary
CONNOR, Ian
Resigned: 28 April 2004
Appointed Date: 07 March 2003
Secretary
SINCLAIR, Thomas Ian
Resigned: 07 March 2003
Appointed Date: 19 April 2002
Secretary
TRESCA, Fred Mcdonald
Resigned: 22 April 2002
Appointed Date: 02 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
ABDRAZAKOV, Eldar
Resigned: 15 December 2004
Appointed Date: 19 April 2002
52 years old
Director
ALSHINBAYEV, Askar
Resigned: 29 March 2012
Appointed Date: 19 April 2002
60 years old
Director
BELOZYOROVA, Yelena
Resigned: 31 August 2013
Appointed Date: 21 October 2011
48 years old
Director
CONNOR, Ian
Resigned: 28 April 2004
Appointed Date: 19 April 2002
58 years old
Director
KILICOZLU, Erhan
Resigned: 21 October 2011
Appointed Date: 27 April 2004
57 years old
Director
MAXWELL, Paul Wright
Resigned: 05 March 2010
Appointed Date: 15 December 2004
69 years old
Director
NORMATOV, Nodir
Resigned: 10 January 2013
Appointed Date: 30 September 2012
49 years old
Director
SOTO, Miguel Castellanos
Resigned: 30 September 2012
Appointed Date: 21 March 2012
53 years old
Director
TIMCHENKO, Andrey Igorevich
Resigned: 22 April 2002
Appointed Date: 02 March 2001
49 years old
Director
TRESCA, Fred Mcdonald
Resigned: 22 April 2002
Appointed Date: 02 March 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

MERIDIAN SECURITIES (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500,000
19 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Registered office address changed from 3Rd Floor, Broughton House, 6-8 Sackville Street London W1S 3DG to Berkeley Square House Office 326, 2Nd Floor Berkeley Square London W1J 6BD on 27 April 2015
...
... and 80 more events
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
02 Mar 2001
Incorporation

MERIDIAN SECURITIES (UK) LIMITED Charges

3 November 2011
Rent deposit deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: O&H (Five) Limited
Description: Fixed charge all the tenant's interest in the amount from…
3 November 2011
Rent deposit deed
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: O&H (Five) Limited
Description: Fixed charge all the tenant's interest in the amount from…
21 November 2001
Rent deposit deed
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Standard Life Investment Funds Limited
Description: The assignment by the landlord to the company subject…

Similar Companies

MERIDIAN SEARCH & SELECTION (UK) LIMITED MERIDIAN SECRETARIES LTD MERIDIAN SECURITY INSTALLATIONS LTD MERIDIAN SECURITY SOLUTIONS LIMITED MERIDIAN SECURITY SYSTEMS LIMITED MERIDIAN SEEDS LIMITED MERIDIAN SEISMIC SCIENCE LTD.