Meridian Gate Estate Management Company Limited

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General information

Name:

Meridian Gate Estate Management Company Ltd

Office Address:

8 Cumbrian House 217 Marsh Wall E14 9FJ London

Number: 02171875

Incorporation date: 1987-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Gate Estate Management Company is a company registered at E14 9FJ London at 8 Cumbrian House. This business was formed in 1987 and is registered under reg. no. 02171875. This business has been on the British market for 37 years now and company current status is active. The company's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. Meridian Gate Estate Management Company Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was filed on Wed, 8th Feb 2023.

Our data detailing the firm's members suggests there are two directors: Michael S. and David M. who were appointed to their positions on 2006/01/01. At least one secretary in this firm is a limited company: Parc Properties Management Ltd.

Financial data based on annual reports

Company staff

Parc Properties Management Ltd

Role: Corporate Secretary

Appointed: 01 February 2006

Address: Marsh Wall, London, E14 9FJ, England

Latest update: 22 December 2023

Michael S.

Role: Director

Appointed: 01 January 2006

Latest update: 22 December 2023

David M.

Role: Director

Appointed: 01 January 2006

Latest update: 22 December 2023

People with significant control

The companies that control the firm are as follows: Meridian Gate Phase 2 Management Co Ltd owns 1/2 or less of company shares. This company can be reached in London at 217 Marsh Wall, E14 9FJ and was registered as a PSC under the registration number 02256861. Meridian Place Management Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at 217 Marsh Wall, E14 9FJ and was registered as a PSC under the registration number 03269181.

Meridian Gate Phase 2 Management Co Ltd
Address: 8 Cumbrian House 217 Marsh Wall, London, E14 9FJ, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02256861
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Meridian Place Management Ltd
Address: 8 Cumbrian House 217 Marsh Wall, London, E14 9FJ, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03269181
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2015-12-25
End Date For Period Covered By Report 24 December 2016
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-25
End Date For Period Covered By Report 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
36
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