MEET POINT LIMITED
189-191 BROAD LANE, TOTTENHAM HALE, LONDON N15 4QT- Active
- Private Limited Company
- Company No. 08409184
- Last Updated: 01 Mar 2024
Company Profile
MEET POINT LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LONDON. MEET POINT 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 12 years and 5 days.
| Name | MEET POINT LIMITED |
|---|---|
| Company number | 08409184 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189-191 BROAD LANE TOTTENHAM HALE LONDON N15 4QT |
|---|---|
| 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 |
|---|---|
| Miss Lisa Valentina Marin Fernandez Nationality: French |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Rose Marie Fernandez Nationality: French |
Dates: Monday, April 15, 2019 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luis Evelio Bermudez Duque Nationality: British |
Dates: Friday, February 17, 2017 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Luz Aleyda Raigoza Nationality: French |
Dates: Friday, February 17, 2017 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against MEET POINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEET POINT LIMITED | 19 Feb 2013 |