MEIF (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEIF (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEIF (UK) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866246. The accounts status is FULL and accounts are next due on 31/12/2024.
MEIF (UK) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866246. The accounts status is FULL and accounts are next due on 31/12/2024.
MEIF (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE EVERITT | Secretary | 2013-05-04 | CURRENT | ||
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2013-02-11 | CURRENT |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2017-09-22 | CURRENT |
ANITA HUYNH | Oct 1987 | Australian | Director | 2021-07-28 | CURRENT |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-19 UNTIL 2013-01-14 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-08-14 UNTIL 2003-10-27 | RESIGNED | ||
ANNABELLE PENNEY HELPS | Australian | Secretary | 2003-10-27 UNTIL 2005-05-03 | RESIGNED | |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-09-30 UNTIL 2012-01-31 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2005-05-03 UNTIL 2008-09-30 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-12 UNTIL 2016-12-16 | RESIGNED | ||
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-19 UNTIL 2007-08-23 | RESIGNED | |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-08-23 UNTIL 2013-05-03 | RESIGNED |
EMILY JANE DOORNENBAL | Secretary | 2012-02-09 UNTIL 2013-05-30 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
SONDRA JO BARON | Oct 1965 | American | Director | 2003-10-27 UNTIL 2004-07-14 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2010-06-14 UNTIL 2016-08-01 | RESIGNED |
SIMON JOHN MACPHERSON BROOKER | Apr 1966 | New Zealander | Director | 2003-10-27 UNTIL 2005-03-18 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2003-10-27 UNTIL 2007-08-23 | RESIGNED |
MR LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2016-02-12 UNTIL 2021-07-28 | RESIGNED |
PETER NICHOLAS HOLLOWAY | Oct 1963 | New Zealand | Director | 2005-05-03 UNTIL 2005-11-25 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2006-05-08 UNTIL 2007-08-23 | RESIGNED |
MR IAN LEARMONTH | Jul 1963 | Australian | Director | 2006-02-06 UNTIL 2010-06-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-08-14 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie International Limited | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Uk Holdings Limited | 2016-04-06 - 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |