MERONDEN OFFICE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERONDEN OFFICE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERONDEN OFFICE SOLUTIONS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERONDEN OFFICE SOLUTIONS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERONDEN OFFICE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL AUGUSTUS WARREN | Apr 1961 | British | Director | 1998-11-10 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-19 UNTIL 1998-11-10 | RESIGNED | ||
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 1998-11-10 UNTIL 1999-07-02 | RESIGNED | ||
| WENDY VIRGILIO | Oct 1948 | British | Director | 1999-07-02 UNTIL 2003-11-20 | RESIGNED |
| MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Director | 2007-01-01 UNTIL 2014-12-30 | RESIGNED |
| MARY JEIVE | Nov 1954 | British | Director | 2003-11-20 UNTIL 2019-08-21 | RESIGNED |
| MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Secretary | 2007-01-01 UNTIL 2014-12-30 | RESIGNED |
| MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Secretary | 1999-07-02 UNTIL 2001-05-30 | RESIGNED |
| MRS SUSAN BARBARA GARRAD | Aug 1957 | British | Secretary | 2001-05-30 UNTIL 2007-01-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-19 UNTIL 1998-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Barbara Garrad | 2016-04-06 - 2020-08-01 | 8/1957 | Ownership of shares 25 to 50 percent | |
| Mr Paul Augustus Warren | 2016-04-06 | 4/1961 | London | Significant influence or control |