MERIGLOBE CAPITAL HOUSE SE
LONDON

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Company number SE000064
Status Active
Incorporation Date 1 May 2012
Company Type European Public Limited-Liability Company (SE)
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country UNITED KINGDOM
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-09-08 EUR 120,000 ; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-16 EUR 120,000 . The most likely internet sites of MERIGLOBE CAPITAL HOUSE SE are www.meriglobecapitalhouse.co.uk, and www.meriglobe-capital-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Meriglobe Capital House Se is a European Public Limited-Liability Company (SE). The company registration number is SE000064. Meriglobe Capital House Se has been working since 01 May 2012. The present status of the company is Active. The registered address of Meriglobe Capital House Se is 78 York Street London W1h 1dp. . JOHN, Alexandra is a Member of an Administrative Organ of the company. JOHN, Vladimir is a Member of an Administrative Organ of the company. Member of an Administrative Organ BAJER, Petr has been resigned. Member of an Administrative Organ BAJEROVA, Karolina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Member of an Administrative Organ
JOHN, Alexandra
Appointed Date: 29 July 2013
44 years old
Member of an Administrative Organ
JOHN, Vladimir
Appointed Date: 29 July 2013
61 years old

Resigned Directors

Member of an Administrative Organ
BAJER, Petr
Resigned: 29 July 2013
Appointed Date: 01 May 2012
46 years old
Member of an Administrative Organ
BAJEROVA, Karolina
Resigned: 29 July 2013
Appointed Date: 01 May 2012
35 years old

MERIGLOBE CAPITAL HOUSE SE Events

08 Sep 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • EUR 120,000
16 Jun 2016
Accounts for a dormant company made up to 31 May 2016
16 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • EUR 120,000
16 Jun 2015
Accounts for a dormant company made up to 31 May 2015
30 Jul 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 7 more events
30 Jul 2013
Change of name notice
30 Jul 2013
Amendment of Statutes
03 Jul 2013
Annual return made up to 1 May 2013 with full list of shareholders
03 Jul 2013
Member's details changed
01 May 2012
Formation of subsidiary Societas Europaea

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