MERIDIAN ESTATES NO.1 LTD
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON NW4 2EF- Active
- Private Limited Company
- Company No. 10944070
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN ESTATES NO.1 LTD was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in LONDON. MERIDIAN ESTATES NO.1 LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 2 months and 8 days.
| Name | MERIDIAN ESTATES NO.1 LTD |
|---|---|
| Company number | 10944070 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Jay Nationality: British |
Dates: Saturday, September 1, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Philip Jay Nationality: British |
Dates: Monday, September 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Irvine Sidney Jay Nationality: British |
Dates: Monday, September 4, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN ESTATES NO.1 LTD | 04 Sep 2017 |