MERIDIAN PARK MANAGEMENT COMPANY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
MERIDIAN PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MERIDIAN PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERIDIAN PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERIDIAN PARK MANAGEMENT COMPANY LIMITED - NORWICH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
1 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOSEPH KING | Jan 1976 | British | Director | 2017-09-29 | CURRENT |
MR ANDREW WILLIAM KING | Nov 1980 | British | Director | 2021-10-01 | CURRENT |
MR JEREMY FREDERICK FULLER | Jul 1973 | British | Director | 2023-01-03 | CURRENT |
MR STEPHEN TERENCE JOHNSON | Secretary | 2022-10-17 | CURRENT | ||
NICOLAS CHRISTIAN ALLHUSEN | May 1970 | British | Director | 2002-09-25 UNTIL 2005-12-23 | RESIGNED |
MR OLIVER BURNETT CHIPPERFIELD | Sep 1957 | British | Secretary | 2002-09-25 UNTIL 2022-10-17 | RESIGNED |
MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Director | 2002-09-25 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chandlers Garage Holdings Limited | 2021-10-08 - 2022-02-11 | Maidstone | Ownership of shares 25 to 50 percent | |
Chandlers Garage Holdings Limited | 2021-10-08 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lightstone Norwich Llp | 2019-10-01 - 2022-02-11 | Altrincham | Ownership of shares 25 to 50 percent | |
Dencora Construction Limited | 2016-04-06 - 2022-02-11 | Norwich | Voting rights 75 to 100 percent | |
Maizelands Ltd And Arringford Ltd As Bare Trustees For State Street Trustees Ltd Acting As Depositary For Scottish Widows Property Authorised Contractual Scheme | 2016-04-06 - 2018-01-16 | London | Ownership of shares 25 to 50 percent |