MERIDIEN LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIEN LIMITED
COMPANY NUMBER
04086231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/10/2000
(24 years and 1 months old)
WEBSITE
www.lemeridienpiccadilly.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6QF
Telephone: 02077348000
TPS: No
1 Angel Court
Pall Mall
London
SW1Y 6QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | Active - Accounts Filed | View Report |
| MERIDIEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2000 - Present (24 years and 1 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 9 |
View Report |
|
09/10/2000 - Present (24 years and 1 months) Born in Nov 1945 (age: 78) |
Active | Director |
Current: 20 Past: 32 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCOUNTY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BLAZE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED | Active - Accounts Filed | View Report |
| MERIDIEN LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| SHELLBROOK LIMITED | Active - Accounts Filed | View Report |
| SHINEBROOK LIMITED | Active - Accounts Filed | View Report |
| STERLING FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Rupert James Cardash (921686253) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Rupert James Cardash (929340713) Appointed |
| 11/03/2022 | New Board Member Sara Lucy Cardash (929340943) Appointed |
| 28/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 11/11/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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