Meridien Property Company I Limited

Active04165609 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Other business activities (7487)
Accounts type
Full
Region
Greater London
Address
Mercer & Hole
International Press Centre
76 Shoe Lane
EC4A 3JB

Filing status

Accounts due
30 April 2004
Last accounts
30 June 2002
Conf. stmt due
15 September 2016

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 May 2004
Director · Appointed 7 October 2002
British
Born April 1955 (71)
Officer history (12 former)
28 May 2004
Resigned Mackenzie, Lisa Marie as Director
28 May 2004
Appointed Meridien Secretaries Limited as Corporate Secretary
28 May 2004
Resigned Mackenzie, Lisa Marie as Secretary
19 December 2003
Resigned Maloney, David Ossian as Director
31 January 2003
Resigned Mahoney, Richard Lee as Director
7 October 2002
Appointed Ferguson, Iain Donald as Director
7 October 2002
Appointed Maloney, David Ossian as Director
7 October 2002
Resigned Elton, James Robert as Director
23 October 2001
Appointed Mahoney, Richard Lee as Director
23 October 2001
Appointed Mackenzie, Lisa Marie as Director
23 October 2001
Resigned Tagliaferri, Mark Lee as Director
23 October 2001
Appointed Mackenzie, Lisa Marie as Secretary
23 October 2001
Resigned Tjg Secretaries Limited as Corporate Secretary
23 October 2001
Resigned Fresson, Mark Gerald as Director
23 October 2001
Resigned Duncan, Fraser Scott as Director
2 July 2001
Appointed Tagliaferri, Mark Lee as Director
4 June 2001
Appointed Tjg Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed Fresson, Mark Gerald as Director
22 May 2001
Appointed Elton, James Robert as Director
22 May 2001
Appointed Duncan, Fraser Scott as Director
22 May 2001
Resigned Rich, Michael William as Nominee Director
22 May 2001
Resigned Warner, William as Nominee Director
22 February 2001
Appointed Rich, Michael William as Nominee Director
22 February 2001
Appointed Warner, William as Nominee Director
22 February 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Filings 70

DateDescriptionMade Up ToPagesPDF
18 June 2008Receiver's abstract of receipts and payments
18 June 2008Insolvency filing
10 June 2008Resolutions—
9 June 2008Court order
1 March 2007Insolvency filing
Show all 70 filings

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