MERIDIEN PROPERTY COMPANY I LIMITED - 76 SHOE LANE
| Company Profile | Company Filings |
Overview
MERIDIEN PROPERTY COMPANY I LIMITED is a Private Limited Company from 76 SHOE LANE and has the status: Active.
MERIDIEN PROPERTY COMPANY I LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165609. The accounts status is FULL and accounts are next due on 30/04/2004.
MERIDIEN PROPERTY COMPANY I LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165609. The accounts status is FULL and accounts are next due on 30/04/2004.
MERIDIEN PROPERTY COMPANY I LIMITED - 76 SHOE LANE
This company is listed in the following categories:
7487 - Other business activities
7487 - Other business activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2002 | 30/04/2004 |
Registered Office
MERCER & HOLE
76 SHOE LANE
LONDON
EC4A 3JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/09/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STARMAN SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 | CURRENT | ||
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2002-10-07 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-06-04 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2001-10-23 | RESIGNED | ||
| MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2001-07-02 UNTIL 2001-10-23 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2002-10-07 UNTIL 2003-12-19 | RESIGNED |
| RICHARD LEE MAHONEY | Sep 1952 | American | Director | 2001-10-23 UNTIL 2003-01-31 | RESIGNED |
| LISA MARIE MACKENZIE | May 1969 | British | Director | 2001-10-23 UNTIL 2004-05-28 | RESIGNED |
| MARK GERALD FRESSON | Jun 1965 | British | Director | 2001-05-22 UNTIL 2001-10-23 | RESIGNED |
| MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2001-05-22 UNTIL 2002-10-07 | RESIGNED |
| MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2001-05-22 UNTIL 2001-10-23 | RESIGNED |
| WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2001-02-22 UNTIL 2001-05-22 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-02-22 UNTIL 2001-05-22 | RESIGNED |
| LISA MARIE MACKENZIE | May 1969 | British | Secretary | 2001-10-23 UNTIL 2004-05-28 | RESIGNED |