MERIDIAN HALL LIMITED
READING

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 03006177
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address HOLIDAY INN READING M4 J10, WHARFEDALE ROAD, READING, BERKS, RG41 5TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of MERIDIAN HALL LIMITED are www.meridianhall.co.uk, and www.meridian-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Hall Limited is a Private Limited Company. The company registration number is 03006177. Meridian Hall Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Meridian Hall Limited is Holiday Inn Reading M4 J10 Wharfedale Road Reading Berks Rg41 5ts. . BROULIDAKIS, Christina is a Secretary of the company. JANMOHAMED, Moez is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KANTARIA, Sanjay Chandulal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROULIDAKIS, Christina
Appointed Date: 06 January 1995
Director
JANMOHAMED, Moez
Appointed Date: 06 January 1995
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1995
Appointed Date: 04 January 1995
Director
KANTARIA, Sanjay Chandulal
Resigned: 27 November 2000
Appointed Date: 25 April 1995
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Moez Janmohamed
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN HALL LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 57 more events
30 Jan 1995
Memorandum and Articles of Association
30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Registered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
04 Jan 1995
Incorporation

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