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 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
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)
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 |