MERIDIAN PLACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN PLACE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERIDIAN PLACE MANAGEMENT LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

MERIDIAN PLACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

8 CUMBRIAN HOUSE
LONDON
E14 9FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH STUART WATERS Mar 1951 English Director 2011-05-16 CURRENT
MS JACQUELINE ROSEMARY COLLISS HARVEY Mar 1962 British Director 2015-09-19 CURRENT
MR DAVID ALAN WHITER Dec 1958 British Director 2018-11-12 CURRENT
MR. RICHARD ALAN PUIG Feb 1967 British Director 2024-02-12 CURRENT
MR NEIL DAVID PANDE Feb 1973 British Director 2013-09-23 CURRENT
MR KEVIN BERNARD KEARNEY Dec 1944 English Director 2011-05-16 CURRENT
PARC PROPERTIES MANAGEMENT LTD Corporate Secretary 2002-12-10 CURRENT
ANTON ELLIOT Dec 1957 British Director 2000-11-29 UNTIL 2002-08-12 RESIGNED
MRS DIANE DAN MAK Sep 1983 British Director 2013-09-30 UNTIL 2015-09-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-25 UNTIL 1996-10-25 RESIGNED
NICOLE BETTY BOSEL Apr 1975 Australian Director 2000-11-29 UNTIL 2003-04-02 RESIGNED
MR MAJID KHAN Jan 1984 Danish Director 2006-08-10 UNTIL 2014-05-14 RESIGNED
JEFFREY PHILIP JONES Jun 1967 British Director 2000-11-29 UNTIL 2008-03-31 RESIGNED
MR MALCOLM JOHNSON Mar 1953 British Director 2000-11-29 UNTIL 2002-08-12 RESIGNED
MR BRENDON KEITH HOWE Jun 1969 British Director 2000-11-29 UNTIL 2023-02-20 RESIGNED
MS TAZEEN HAYAT Jun 1970 Pakistan Director 2002-08-12 UNTIL 2011-07-26 RESIGNED
GLASSMILL LIMITED Corporate Director 1996-10-25 UNTIL 2000-11-29 RESIGNED
KAREN SHARLEEN HALLY Dec 1958 British Director 2003-10-07 UNTIL 2011-07-26 RESIGNED
STUART ALLAN BOSEL Mar 1966 Australian Director 2003-10-07 UNTIL 2004-10-01 RESIGNED
MR SHEHREYAR SALIM AZIM Dec 1983 British Director 2014-05-13 UNTIL 2015-08-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-25 UNTIL 1996-10-25 RESIGNED
CLAUDE SAID PERRET Aug 1969 French Director 2005-10-28 UNTIL 2008-06-28 RESIGNED
DR DAVID CLIVE PRICE Oct 1949 British Director 2008-06-28 UNTIL 2011-07-26 RESIGNED
RONALD WALLINGFORD May 1972 Canadian Director 2002-08-12 UNTIL 2005-09-22 RESIGNED
MR STEPHEN MICHAEL MAIN Jul 1975 British Director 2011-10-01 UNTIL 2014-10-09 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1996-10-25 UNTIL 2001-02-08 RESIGNED
PARC PROPERTIES LIMITED Corporate Secretary 2001-02-08 UNTIL 2002-12-10 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Meridian Place Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 24-12-2022 £113 equity
Meridian Place Management Limited - Accounts to registrar (filleted) - small 18.2 2022-08-10 24-12-2021 £113 equity
Meridian Place Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 24-12-2020 £113 equity
Meridian Place Management Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 24-12-2019 £113 equity
Meridian Place Management Limited Company Accounts 2018-06-23 24-12-2017 £113 equity
Meridian Place Management Limited Small abbreviated accounts 2017-09-23 24-12-2016 £113 equity

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