MERIDIAN PROPERTY INVESTMENTS LIMITED
23 AYLESTONE AVENUE, LONDON NW6 7AE- Active
- Private Limited Company
- Company No. 08002891
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN PROPERTY INVESTMENTS LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in LONDON. MERIDIAN PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 11 days.
| Name | MERIDIAN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 08002891 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 AYLESTONE AVENUE LONDON NW6 7AE |
|---|---|
| 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 |
|---|---|
| Mr Rahamim Yehood Nationality: British |
Dates: Thursday, October 27, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Moti Hamama Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Juliet Helen Yehood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN PROPERTY INVESTMENTS LIMITED | 23 Mar 2012 |