MERON INVESTMENTS LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 04132108
- Last Updated: 06 Apr 2024
Company Profile
MERON INVESTMENTS LIMITED was incorporated on Thursday, December 28, 2000 as a Private Limited Company with registered address in LONDON. MERON INVESTMENTS 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 23 years 10 months and 13 days.
| Name | MERON INVESTMENTS LIMITED |
|---|---|
| Company number | 04132108 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Mr Meshelem Leifer Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aharon Arie Lifar Nationality: Israeli |
Dates: Thursday, November 24, 2022 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Meshelem Lifar Nationality: British |
Dates: Thursday, November 3, 2022 - Thursday, November 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haim Lifar Nationality: Israeli |
Dates: Thursday, January 6, 2022 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aharon Lifar Nationality: Israeli |
Dates: Tuesday, November 1, 2016 - Thursday, January 6, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 June |
| Next annual accounts due | 07 March 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 September 2024 |
| Last confirmation statement dated | 12 September 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERON INVESTMENTS LIMITED | 28 Dec 2000 |