MERIDIEN LIMITED
PALL MALL

Hellopages » Greater London » Westminster » SW1Y 6QF

Company number 04086231
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MERIDIEN LIMITED are www.meridien.co.uk, and www.meridien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridien Limited is a Private Limited Company. The company registration number is 04086231. Meridien Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Meridien Limited is 1 Angel Court Pall Mall London Sw1y 6qf. . CARDASH, Jaquiline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary INTERCOUNTY REGISTRARS LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARDASH, Jaquiline Sara
Appointed Date: 09 October 2000
Director
CARDASH, Richard David
Appointed Date: 09 October 2000
80 years old

Resigned Directors

Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Intercounty Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MERIDIEN LIMITED Events

02 Dec 2016
Confirmation statement made on 9 October 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Accounts for a small company made up to 31 December 2014
11 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
12 Aug 2015
Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015
...
... and 42 more events
23 Oct 2000
New secretary appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
16 Oct 2000
Registered office changed on 16/10/00 from: 73-75 princess street st.peter's square manchester M2 4EG
09 Oct 2000
Incorporation

MERIDIEN LIMITED Charges

2 November 2010
Deed of assignment
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The benefit of all rents payable under the leases relating…
2 November 2010
Floating charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge all the undertaking property and…
2 November 2010
Deed of legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a units a b and c danestrete stevenage t/no…
18 May 2005
Deed of charge
Delivered: 3 June 2005
Status: Satisfied on 4 November 2010
Persons entitled: Canada Life Limited
Description: Retail site k/a danestrete stevenage hertfordshire t/no…
19 November 2003
Deed of novation
Delivered: 1 December 2003
Status: Satisfied on 4 November 2010
Persons entitled: Canada Life Limited
Description: F/H property k/a units a,b and c danestrete, stevenage…

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