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MERIDIAN LAND & INVESTMENTS LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01861973
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- HALLAM, Paul
- WATSON, Michael David
- Prokuristen
- LAU, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1984
- Alter der Firma 1984-11-08 39 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Proxima Property Ownership Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERIDIAN PROPERTY GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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MERIDIAN LAND & INVESTMENTS LIMITED Firmenbeschreibung
- MERIDIAN LAND & INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01861973. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1984 registriert. MERIDIAN LAND & INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERIDIAN PROPERTY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern MERIDIAN LAND & INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meridian Land & Investments Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 1984-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-dormant (2013-02-13) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-12) - TM02
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
-
accounts-with-accounts-type-dormant (2012-07-03) - AA
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
-
termination-director-company (2011-02-02) - TM01
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termination-secretary-company-with-name (2011-02-04) - TM02
-
appoint-person-secretary-company-with-name (2011-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
-
change-person-secretary-company-with-change-date (2011-02-23) - CH03
-
termination-director-company-with-name (2011-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
termination-director-company-with-name (2011-05-09) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
-
change-person-director-company-with-change-date (2011-02-23) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-07-16) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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change-person-director-company (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-04) - 288a
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-04-21) - 288b
-
legacy (2009-01-15) - 363a
-
legacy (2009-09-04) - 288c
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
-
legacy (2008-01-04) - 363a
-
legacy (2008-01-29) - 288b
-
legacy (2008-07-07) - 403a
-
legacy (2008-01-29) - 288a
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-12-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-29) - 155(6)a
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legacy (2007-11-29) - 155(6)b
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legacy (2007-09-28) - 288c
-
legacy (2007-09-17) - 288c
-
legacy (2007-06-29) - 288a
-
legacy (2007-01-17) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-03-27) - 288c
-
legacy (2007-02-06) - 288c
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
-
legacy (2007-12-06) - 395
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resolution (2007-12-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 288c
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accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 288c
-
accounts-with-accounts-type-full (2005-04-18) - AA
-
legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
-
legacy (2003-10-03) - 288b
-
legacy (2003-05-27) - 288c
-
accounts-with-accounts-type-full (2003-05-21) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-01-22) - 288b
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363a
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accounts-with-accounts-type-full (2001-06-11) - AA
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accounts-with-accounts-type-full (2001-02-22) - AA
keyboard_arrow_right 2000
-
resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-06-15) - 353
-
legacy (2000-04-27) - 155(6)b
-
legacy (2000-11-27) - 225
-
legacy (2000-04-26) - 155(6)b
-
legacy (2000-04-25) - 403a
-
legacy (2000-02-08) - 363s
-
legacy (2000-04-07) - 395
-
legacy (2000-04-22) - 288a
-
legacy (2000-04-26) - 155(6)a
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288b
-
legacy (1999-07-06) - 403a
-
legacy (1999-07-09) - 288a
-
legacy (1999-01-27) - 363a
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-07-12) - 155(6)a
-
legacy (1999-07-09) - 225
-
accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-07-19) - 395
-
legacy (1999-07-22) - 155(6)b
-
legacy (1999-07-09) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-31) - AA
-
legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-06) - 287
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accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-02-11) - 395
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 288
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auditors-resignation-company (1996-04-15) - AUD
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resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-04-16) - 155(6)a
-
accounts-with-accounts-type-small (1996-02-28) - AA
-
legacy (1996-04-13) - 395
-
legacy (1996-02-07) - 395
-
legacy (1996-04-16) - 155(6)b
-
legacy (1996-12-23) - 363s
-
legacy (1996-07-10) - 225
-
legacy (1996-07-01) - 363a
-
legacy (1996-05-07) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-04-24) - 403a
-
legacy (1996-04-23) - 287
-
legacy (1996-04-16) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-10) - 395
-
legacy (1995-03-13) - 363s
-
legacy (1995-06-17) - 395
-
legacy (1995-06-21) - 288
-
legacy (1995-12-08) - 395
-
legacy (1995-12-29) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-23) - AA
-
legacy (1994-09-27) - 395
-
legacy (1994-01-26) - 363s
-
legacy (1994-12-22) - 395
-
legacy (1994-12-10) - 395
-
legacy (1994-11-05) - 395
-
legacy (1994-11-24) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-28) - AA
-
legacy (1993-02-10) - 363s
-
legacy (1993-02-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-16) - 363s
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accounts-with-accounts-type-small (1992-07-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-09) - AA
-
legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-17) - 395
-
legacy (1990-06-29) - 363
-
legacy (1990-09-05) - 403a
-
legacy (1990-11-26) - 288
-
accounts-with-accounts-type-small (1990-11-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-15) - AA
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legacy (1989-03-13) - 395
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certificate-change-of-name-company (1989-02-03) - CERTNM
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memorandum-articles (1989-01-31) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 288
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accounts-with-accounts-type-small (1988-02-04) - AA
-
legacy (1988-11-29) - 395
-
legacy (1988-10-28) - 395
-
legacy (1988-08-16) - 288
-
legacy (1988-08-16) - 287
-
legacy (1988-08-16) - 363
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certificate-change-of-name-company (1988-04-26) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-07) - AA
-
legacy (1987-04-15) - 288
keyboard_arrow_right 1986
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legacy (1986-08-21) - 363
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legacy (1986-08-15) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-11-08) - NEWINC