Meridian Estates No.1 Ltd

General information

Name:

Meridian Estates No.1 Limited

Office Address:

Foframe House 35-37 Brent Street NW4 2EF London

Number: 10944070

Incorporation date: 2017-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 10944070. The firm was started in the year 2017. The headquarters of this company is situated at Foframe House 35-37 Brent Street. The area code is NW4 2EF. This firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. Meridian Estates No.1 Limited reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-09-14.

That firm owes its success and permanent development to a group of three directors, who are David J., Philip J. and Irvine J., who have been leading the company for 7 years.

Executives who control this firm include: David J. has substantial control or influence over the company. Philip J. owns 1/2 or less of company shares. Irvine J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 04 September 2017

Latest update: 28 December 2023

Philip J.

Role: Director

Appointed: 04 September 2017

Latest update: 28 December 2023

Irvine J.

Role: Director

Appointed: 04 September 2017

Latest update: 28 December 2023

People with significant control

David J.
Notified on 1 September 2018
Nature of control:
substantial control or influence
Philip J.
Notified on 4 September 2017
Nature of control:
1/2 or less of shares
Irvine J.
Notified on 4 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-04
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

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