MERIDIAN PLACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN PLACE MANAGEMENT LIMITED
COMPANY NUMBER
03269181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/10/1996
(28 years and 1 months old)
WEBSITE
meridianplace.org.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9FJ
C/O Park Property Ltd
Meridian Place
London
E14 9FE
Unit 8
Cumbrian House
217 Marsh Wall
London
E14 9FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN PLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Richard Alan Puig (924090184) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN PLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2002 - Present (22years) Born in N/A |
Active | Secretary |
Current: 18 Past: 7 |
View Report |
|
16/05/2011 - Present (13 years and 7 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/05/2011 - Present (13 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2015 - Present (9 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN PLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Richard Alan Puig (924090184) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 23/02/2023 | Brendon Keith Howe (907387795) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 22/11/2018 | New Board Member David Alan Whiter (925267184) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Jacqueline Rosemary Colliss Harvey (919566178) Appointed |
| 07/09/2015 | Diane Dan Mak (918168026) has left the board |
| 01/09/2015 | Shehreyar Salim Azim (918772371) has left the board |
| 12/08/2015 | Change in Reg. Office |
| 11/12/2014 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 15/10/2014 | Stephen Michael Main (908413621) has left the board |
| 04/08/2014 | New Accounts filed |
| 19/05/2014 | Majid Khan (911530249) has left the board |
| 19/05/2014 | New Board Member Shehreyar Salim Azim (918772371) Appointed |
| 30/10/2013 | New Annual Return filed |
| 02/10/2013 | New Board Member Diane Dan Mak (918168026) Appointed |
| 26/09/2013 | New Board Member Neil David Pande (913380444) Appointed |
| 04/09/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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