MEYER BERGMAN LIMITED
LONDON MAB LIMITED PINCO 1800 LIMITED

Hellopages » Greater London » Westminster » W1B 5AN

Company number 04500535
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 20 AIR STREET, LONDON, W1B 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MEYER BERGMAN LIMITED are www.meyerbergman.co.uk, and www.meyer-bergman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Meyer Bergman Limited is a Private Limited Company. The company registration number is 04500535. Meyer Bergman Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Meyer Bergman Limited is 20 Air Street London W1b 5an. . RAYKUNDALIA, Sanjiv Rasiklal is a Secretary of the company. MEIJER, Marcus Sebastianus is a Director of the company. Secretary ANTONISSEN, Harry Coenraad Frans has been resigned. Secretary BLUM, Nicolaas Augustinus Franciscus has been resigned. Secretary DIVE, Sadia has been resigned. Secretary FISHER, Nicholas Alexander has been resigned. Secretary GIRAUDON, Marc Guy has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANTONISSEN, Harry Coenraad Frans has been resigned. Director LANDAU, Martin Richard has been resigned. Director MAB VASTGOED BV has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAYKUNDALIA, Sanjiv Rasiklal
Appointed Date: 09 November 2007
Director
MEIJER, Marcus Sebastianus
Appointed Date: 19 November 2004
55 years old

Resigned Directors

Secretary
ANTONISSEN, Harry Coenraad Frans
Resigned: 09 November 2007
Appointed Date: 31 January 2007
Secretary
BLUM, Nicolaas Augustinus Franciscus
Resigned: 07 September 2004
Appointed Date: 01 January 2003
Secretary
DIVE, Sadia
Resigned: 31 January 2007
Appointed Date: 31 March 2006
Secretary
FISHER, Nicholas Alexander
Resigned: 26 May 2005
Appointed Date: 07 September 2004
Secretary
GIRAUDON, Marc Guy
Resigned: 31 March 2006
Appointed Date: 14 April 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 January 2003
Appointed Date: 01 August 2002
Director
ANTONISSEN, Harry Coenraad Frans
Resigned: 31 January 2007
Appointed Date: 29 September 2006
59 years old
Director
LANDAU, Martin Richard
Resigned: 24 May 2005
Appointed Date: 01 January 2003
88 years old
Director
MAB VASTGOED BV
Resigned: 19 November 2004
Appointed Date: 01 January 2003
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 January 2003
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Markus Meijer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEYER BERGMAN LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 500,000
...
... and 71 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
20 Jan 2003
New director appointed
14 Jan 2003
Company name changed pinco 1800 LIMITED\certificate issued on 14/01/03
01 Aug 2002
Incorporation

MEYER BERGMAN LIMITED Charges

26 May 2010
Security interest agreement
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All amounts now and in the future credited to account…

Similar Companies

MEYER BERGMAN EUROPEAN RETAIL PARTNERS I-TE, L.P. MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED MEYER CONSTRUCTION CONSULTANTS LIMITED MEYER CONSTRUCTION LTD MEYER CONSTRUCTION SERVICES LIMITED MEYER CONSULTANCY LIMITED MEYER CONSULTING LIMITED