Meridien Property Company I Limited

General information

Name:

Meridien Property Company I Ltd

Office Address:

Mercer & Hole International Press Centre EC4A 3JB 76 Shoe Lane

Number: 04165609

Incorporation date: 2001-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridien Property Company I Limited has existed on the local market for 23 years. Started with Companies House Reg No. 04165609 in 2001, it is based at Mercer & Hole, 76 Shoe Lane EC4A 3JB. The firm has a history in name changing. Previously the company had two different company names. Until 2001 the company was prospering under the name of Grand Hotels (m) Property Company I and before that the company name was Intercede 1700. The firm's classified under the NACE and SIC code 7487 meaning Other business activities. Meridien Property Company I Ltd released its latest accounts for the period that ended on 2002-06-30. The company's most recent annual return was submitted on 2003-09-01.

According to the latest update, there is a single managing director in the company: Iain F. (since 2002-10-07). Since October 2002 David M., had been functioning as a director for the following company up to the moment of the resignation twenty one years ago. What is more another director, namely Lisa M. gave up the position on 2004-05-28. Another limited company has been appointed as one of the secretaries of this company: Starman Secretaries Limited.

  • Previous company's names
  • Meridien Property Company I Limited 2001-10-26
  • Grand Hotels (m) Property Company I Limited 2001-05-16
  • Intercede 1700 Limited 2001-02-22

Company staff

Starman Secretaries Limited

Role: Corporate Secretary

Appointed: 28 May 2004

Address: High Holborn, London, WC1V 6TT

Latest update: 2 March 2024

Iain F.

Role: Director

Appointed: 07 October 2002

Latest update: 2 March 2024

Accounts Documents

Account next due date 30 April 2004
Account last made up date 30 June 2002
Confirmation statement next due date 15 September 2016
Return last made up date 01 September 2003

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 10th, June 2008
resolution

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Services (by SIC Code)

  • 7487 : Other business activities
23
Company Age

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