THE MEREDITH PROPERTY GROUP LIMITED
3 WEST STREET, LEIGHTON BUZZARD LU7 1DA- Active
- Private Limited Company
- Company No. 09466130
- Last Updated: 01 Mar 2024
Company Profile
THE MEREDITH PROPERTY GROUP LIMITED was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in LEIGHTON BUZZARD. THE MEREDITH PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 21 days.
| Name | THE MEREDITH PROPERTY GROUP LIMITED |
|---|---|
| Company number | 09466130 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WEST STREET LEIGHTON BUZZARD LU7 1DA |
|---|---|
| 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 |
|---|---|
| Martini Private Limited Grosvenor Street, W1K 3HZ |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Avi Karel Robinson Nationality: British |
Dates: Thursday, February 21, 2019 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reditum Capital Ltd Queen Street Place, EC4R 1AG |
Dates: Thursday, February 21, 2019 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Stephen Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MEREDITH PROPERTY GROUP LIMITED | 02 Mar 2015 |