THE MEREDITH PROPERTY GROUP LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
THE MEREDITH PROPERTY GROUP LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
THE MEREDITH PROPERTY GROUP LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09466130. The accounts status is FULL and accounts are next due on 31/12/2024.
THE MEREDITH PROPERTY GROUP LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09466130. The accounts status is FULL and accounts are next due on 31/12/2024.
THE MEREDITH PROPERTY GROUP LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES STEPHEN | Jul 1980 | Australian | Director | 2023-10-31 | CURRENT |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-05-01 | CURRENT | ||
| MR MARK JAMES STEPHEN | Jul 1980 | Australian | Director | 2015-03-02 UNTIL 2016-09-05 | RESIGNED |
| AVI KAREL ROBINSON | Apr 1980 | British | Director | 2016-08-05 UNTIL 2023-10-31 | RESIGNED |
| MR JAMES KENNETH KING | Apr 1981 | British | Director | 2015-05-14 UNTIL 2016-03-14 | RESIGNED |
| MR ILIAS KOTZAMPASIS | Jun 1981 | British,Greek | Director | 2016-06-30 UNTIL 2023-10-31 | RESIGNED |
| MR DAVID KINGHORN ANDERSON | Feb 1960 | American | Director | 2015-05-14 UNTIL 2016-06-27 | RESIGNED |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2015-05-14 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martini Private Limited | 2023-10-31 | London | Ownership of shares 75 to 100 percent | |
| Mr Avi Karel Robinson | 2019-02-21 - 2023-10-31 | 4/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Reditum Capital Ltd | 2019-02-21 - 2019-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark James Stephen | 2016-04-06 - 2019-02-21 | 7/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |