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MERIDIAN PLACE MANAGEMENT LIMITED - 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
Company Information
- Company registration number
- 03269181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Cumbrian House
- 217 Marsh Wall
- London
- E14 9FJ 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ UK
Management
- Managing Directors
- COLLISS HARVEY, Jacqueline Rosemary
- HOWE, Brendon Keith
- KEARNEY, Kevin Bernard
- PANDE, Neil David
- WATERS, Keith Stuart
- WHITER, David Alan
- Company secretaries
- PARC PROPERTIES MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-25
- Age Of Company 1996-10-25 27 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-24
- Last Date: 2019-12-24
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
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MERIDIAN PLACE MANAGEMENT LIMITED Company Description
- MERIDIAN PLACE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03269181. Its current trading status is "live". It was registered 1996-10-25. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-24.It can be contacted at 8 Cumbrian House .
Get MERIDIAN PLACE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Place Management Limited - 8 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
- 1996-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-07) - CH04
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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change-corporate-secretary-company-with-change-date (2015-11-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-director-company-with-name (2013-09-24) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-10-21) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-corporate-secretary-company-with-change-date (2010-11-25) - CH04
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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legacy (2008-05-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-09-07) - 288a
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auditors-resignation-company (2006-03-27) - AUD
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legacy (2006-06-07) - 225
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-11-16) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-07) - 288b
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-30) - 363s
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legacy (2004-10-25) - 288b
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-12) - 288b
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legacy (2003-11-10) - 288a
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legacy (2003-11-24) - 363s
-
legacy (2003-12-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363s
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legacy (2002-08-18) - 288a
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legacy (2002-08-18) - 288b
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accounts-with-accounts-type-full (2002-07-17) - AA
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-11-12) - 363s
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legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363a
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-01-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-06) - 225
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accounts-with-accounts-type-full (1999-07-14) - AA
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-12-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-26) - 225
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-11-10) - 363a
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legacy (1998-11-10) - 363(353)
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legacy (1998-11-10) - 363(190)
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363a
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legacy (1997-11-12) - 288c
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legacy (1997-02-14) - 225
keyboard_arrow_right 1996
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legacy (1996-11-11) - 288b
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legacy (1996-11-11) - 288a
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legacy (1996-11-11) - 287
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resolution (1996-11-05) - RESOLUTIONS
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incorporation-company (1996-10-25) - NEWINC