MEIRINA INVESTMENT CO. LIMITED
3 PARK AVENUE, LONDON NW11 7SL- Active
- Private Limited Company
- Company No. 00624014
- Last Updated: 01 Mar 2024
Company Profile
MEIRINA INVESTMENT CO. LIMITED was incorporated on Tuesday, March 24, 1959 as a Private Limited Company with no registered address. MEIRINA INVESTMENT CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 65 years 7 months and 21 days.
| Name | MEIRINA INVESTMENT CO. LIMITED |
|---|---|
| Company number | 00624014 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1959 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meirina Holdings (Gibraltar) Limited 57/63 Line Wall Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2024, (-223 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEIRINA INVESTMENT CO. LIMITED | 24 Mar 1959 |