MERIDIAN PLACE MANAGEMENT LIMITED
Overview
| Company Name | MERIDIAN PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERIDIAN PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for MERIDIAN PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Keith Stuart Waters as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Alan Puig as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Brendon Keith Howe as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr David Alan Whiter as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERIDIAN PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LTD | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 86336190001 | ||||||||||
| COLLISS HARVEY, Jacqueline Rosemary | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 195661780001 | |||||||||
| KEARNEY, Kevin Bernard | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | English | 162587820001 | |||||||||
| PANDE, Neil David | Director | Meridian Place E14 9FE London 47 England | England | British | 133804440001 | |||||||||
| PUIG, Richard Alan | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 240901840001 | |||||||||
| WHITER, David Alan | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House | England | British | 252671840001 | |||||||||
| M & N GROUP LIMITED | Secretary | 2 Duke Street SW1Y 6BJ London | 74919560004 | |||||||||||
| PARC PROPERTIES LIMITED | Secretary | 116 Meridian Place E14 9FE London | 75007060001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AZIM, Shehreyar Salim | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | 187723710001 | |||||||||
| BOSEL, Nicole Betty | Director | 10 Meridian Place E14 9FE London | Australian | 73877860001 | ||||||||||
| BOSEL, Stuart Allan | Director | 63 Meridian Place Isle Of Dogs E14 9FE London Greater London | Australian | 94430410001 | ||||||||||
| ELLIOT, Anton | Director | 60 Meridian Place E14 9FE London | British | 73877930001 | ||||||||||
| HALLY, Karen Sharleen | Director | Flat 26 Meridian Place Marsh Wall E14 9FE London | England | British | 59960640002 | |||||||||
| HAYAT, Tazeen | Director | 4 Warner House Abercorn Place St Johns Wood NW8 9YA London | United Kingdom | Pakistan | 83798290001 | |||||||||
| HOWE, Brendon Keith | Director | 37 Meridian Place E14 9FE London | United Kingdom | British | 73877950001 | |||||||||
| JOHNSON, Malcolm | Director | Oaktree Cottage Langton Lane BN6 9HA Hurstpierpoint West Sussex | British | 73877900001 | ||||||||||
| JONES, Jeffrey Philip | Director | 57 Meridian Place E14 9FE London | British | 73877980001 | ||||||||||
| KHAN, Majid | Director | 105 Meridian Place Isle Of Dogs E14 9FF London | United Kingdom | Danish | 115302490001 | |||||||||
| MAIN, Stephen Michael | Director | Cairngorm House Meridian Gate E14 9YT London 6 United Kingdom | England | British | 84136210002 | |||||||||
| MAK, Diane Dan | Director | Meridian Place E14 9FF London 107 England | England | British | 181680260001 | |||||||||
| PERRET, Claude Said | Director | 68 Meridian Place E14 9FF London | French | 108882800001 | ||||||||||
| PRICE, David Clive, Dr | Director | Meridian Place E14 9FF London 113 | United Kingdom | British | 133700450001 | |||||||||
| WALLINGFORD, Ronald | Director | 67 Meridian Place Docklands Poplar E14 9FF London | Canadian | 83798270001 | ||||||||||
| WATERS, Keith Stuart | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | English | 37854620002 | |||||||||
| GLASSMILL LIMITED | Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 50180470008 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MERIDIAN PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0