Company number 09815900
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 20 AIR STREET, LONDON, UNITED KINGDOM, W1B 5AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Adam Golebiowski as a director on 24 June 2016. The most likely internet sites of MEYER HOMES LIMITED are www.meyerhomes.co.uk, and www.meyer-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Meyer Homes Limited is a Private Limited Company.
The company registration number is 09815900. Meyer Homes Limited has been working since 08 October 2015.
The present status of the company is Active. The registered address of Meyer Homes Limited is 20 Air Street London United Kingdom W1b 5an. . GOLEBIOWSKI, Adam is a Director of the company. LIN, Lily is a Director of the company. WALSH-WARING, George Thomas is a Director of the company. Director FITZGERALD, Michael John has been resigned. Director TYSON, Rob Macdonald has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
LIN, Lily
Appointed Date: 22 December 2015
47 years old
Resigned Directors
Persons With Significant Control
Vanke Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEYER HOMES LIMITED Events
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
23 Aug 2016
Appointment of Mr Adam Golebiowski as a director on 24 June 2016
23 Aug 2016
Termination of appointment of Michael John Fitzgerald as a director on 24 June 2016
20 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Appointments to board of company and apt chairman and resign rob tyson 22/12/2015
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RES13 ‐
Appointments to board of company and apt chairman and resign rob tyson 22/12/2015
...
... and 0 more events
12 Jan 2016
Appointment of Michael John Fitzgerald as a director on 22 December 2015
11 Jan 2016
Termination of appointment of Rob Macdonald Tyson as a director on 22 December 2015
11 Jan 2016
Appointment of Lily Lin as a director on 22 December 2015
11 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08