MEYER INVESTMENTS LIMITED
LONDON

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Company number 00616779
Status Active
Incorporation Date 15 December 1958
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 14 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 300 ; Total exemption small company accounts made up to 14 December 2014. The most likely internet sites of MEYER INVESTMENTS LIMITED are www.meyerinvestments.co.uk, and www.meyer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Meyer Investments Limited is a Private Limited Company. The company registration number is 00616779. Meyer Investments Limited has been working since 15 December 1958. The present status of the company is Active. The registered address of Meyer Investments Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . ROXBURGHE HOUSE REGISTRARS LIMITED is a Secretary of the company. FRYDMAN, Gerald Brian is a Director of the company. GRAHAM, Keith is a Director of the company. Secretary FRYDMAN, Gerald Brian has been resigned. Secretary FRYDMAN, Gertrude Miriam has been resigned. Secretary STANTON, Stuart David has been resigned. Director FRYDMAN, Gertrude Miriam has been resigned. Director FRYDMAN, Mejer has been resigned. Director OLIVER, Gordon Colin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Appointed Date: 30 November 1994
Director
FRYDMAN, Gerald Brian

76 years old
Director
GRAHAM, Keith
Appointed Date: 27 July 2011
71 years old

Resigned Directors

Secretary
FRYDMAN, Gerald Brian
Resigned: 30 September 1994
Appointed Date: 23 July 1991
Secretary
FRYDMAN, Gertrude Miriam
Resigned: 23 July 1991
Secretary
STANTON, Stuart David
Resigned: 29 November 1994
Appointed Date: 30 September 1994
Director
FRYDMAN, Gertrude Miriam
Resigned: 23 July 1991
112 years old
Director
FRYDMAN, Mejer
Resigned: 29 September 1994
113 years old
Director
OLIVER, Gordon Colin
Resigned: 13 September 1995
Appointed Date: 13 September 1995
73 years old

MEYER INVESTMENTS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 14 December 2015
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 300
01 Sep 2015
Total exemption small company accounts made up to 14 December 2014
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 300
01 Sep 2014
Total exemption small company accounts made up to 14 December 2013
...
... and 68 more events
16 Jun 1987
Return made up to 26/05/87; full list of members
16 Jun 1987
Accounts for a small company made up to 14 December 1986
31 May 1986
Accounts for a small company made up to 14 December 1985
31 May 1986
Return made up to 30/05/86; full list of members
15 Dec 1958
Incorporation

MEYER INVESTMENTS LIMITED Charges

15 November 1988
Legal mortgage
Delivered: 28 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as 35 westerham road, leyton london…
11 November 1959
Insts: of charge.
Delivered: 17 November 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 lisburne road, hampstead title no 178139.

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