MEUDON VEAN LIMITED
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON SW15 2RS- Active
- Private Limited Company
- Company No. 00797312
- Last Updated: 01 Mar 2024
Company Profile
MEUDON VEAN LIMITED was incorporated on Friday, March 20, 1964 as a Private Limited Company with registered address in LONDON. MEUDON VEAN LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 60 years 7 months and 19 days.
| Name | MEUDON VEAN LIMITED |
|---|---|
| Company number | 00797312 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Kingfisher Resorts Meudon Limited 5 Manfred Road, SW15 2RS |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Albert Pilgrim Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 22 December 2023, (-322 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MEUDON VEAN LIMITED | 20 Mar 1964 |