MEREDANA INVESTMENTS NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

MEREDANA INVESTMENTS NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEREDANA INVESTMENTS NO.1 LIMITED was incorporated 100 years ago on 18/07/1923 and has the registered number: 00191383. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEREDANA INVESTMENTS NO.1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOW INVESTMENTS LIMITED (until 14/09/2023)

Confirmation Statements

Last Statement Next Statement Due
17/09/2021 01/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
GRAHAM JOHN WENTZELL Jun 1943 British Director 1998-06-19 UNTIL 2002-06-30 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2002-06-30 UNTIL 2017-12-22 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 2017-12-22 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2018-08-31 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2021-02-02 RESIGNED
MALCOLM STUART LEE Nov 1946 British Director 1998-06-19 UNTIL 2003-09-30 RESIGNED
DAVID SUMMERFIELD May 1934 British Director RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1996-10-21 UNTIL 1998-08-16 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2018-08-31 UNTIL 2021-07-30 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2003-09-30 UNTIL 2016-06-10 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2021-02-04 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2003-09-30 UNTIL 2007-10-17 RESIGNED
PETER CECIL HOW Jun 1931 British Director RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
How Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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