MERIDIAN VENTURES LIMITED
FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN B95 5AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02773314
- Last Updated: 19 Jun 2021
Company Profile
MERIDIAN VENTURES LIMITED was incorporated on Monday, December 14, 1992 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. MERIDIAN VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 31 years 10 months and 25 days.
| Name | MERIDIAN VENTURES LIMITED |
|---|---|
| Company number | 02773314 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN B95 5AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Elizabeth Hornberger Nationality: American |
Dates: Monday, September 30, 2019 - present
voting rights 75 to 100 percent as trust
|
| Mr Brad E Block Nationality: American |
Dates: Sunday, September 9, 2018 - Monday, September 30, 2019
significant influence or control as trust
|
| Mr Ian Joseph Pye Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN VENTURES LIMITED | 14 Dec 1992 |
| ENCORDIA LIMITED | 10 May 2004 |