MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

8 CUMBRIAN HOUSE
LONDON
E14 9FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARC PROPERTIES MANAGEMENT LTD Corporate Secretary 2006-02-01 CURRENT
MR MICHAEL STORFER Jun 1950 British Director 2006-01-01 CURRENT
DAVID PETER MOORE Jan 1958 British Director 2006-01-01 CURRENT
PARC PROPERTIES LIMITED Corporate Secretary 2006-01-01 UNTIL 2006-02-01 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1991-02-08 UNTIL 2006-01-01 RESIGNED
MR DAVID JOHN ELDRIDGE Jan 1935 British Director RESIGNED
PAUL FUGLIO GARRARD AMANDINI May 1955 British Director RESIGNED
GLASSMILL LIMITED Corporate Director 1994-10-03 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Gate Phase 2 Management Co Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Meridian Place Management Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILD OF FREEMEN OF THE CITY OF LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRITISH HUMANE ASSOCIATION CARDIFF ROAD WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BETH DAVID SALOMONS LIMITED LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
M & N GROUP LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 69102 - Solicitors
CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED SALISBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FARMERS FLETCHERS HALL LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
REMAVON LIMITED STANMORE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMLLOYD LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M & N SECRETARIES LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
83-86 PRINCE ALBERT ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CADENZA PRINCIPAL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CADENZA PRINCIPAL FINANCE (TRADING) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B737 LEASING LIMITED LONDON Dissolved... SMALL 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
Meridian Gate Estate Management Company - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 31-12-2022 £100 equity
Meridian Gate Estate Management Company - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £100 equity
Meridian Gate Estate Management Company - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £100 equity
Meridian Gate Estate Management Company - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-28 31-12-2019 £100 equity
Meridian Gate Estate Management Company Limited Company Accounts 2018-06-12 24-12-2017 £100 equity
Meridian Gate Estate Management Company Limited Small abbreviated accounts 2017-09-21 24-12-2016 £100 equity
Abbreviated Company Accounts - MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED 2015-09-25 31-12-2014 £61,391 Cash £100 equity
Abbreviated Company Accounts - MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED 2014-10-01 31-12-2013 £85,168 Cash £100 equity

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