MERIDIAN DEVELOPMENTS LONDON LTD
23 AYLESTONE AVENUE, LONDON NW6 7AE- Active
- Private Limited Company
- Company No. 13477994
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN DEVELOPMENTS LONDON LTD was incorporated on Friday, June 25, 2021 as a Private Limited Company with registered address in LONDON. MERIDIAN DEVELOPMENTS LONDON LTD 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 3 years 7 months and 29 days.
| Name | MERIDIAN DEVELOPMENTS LONDON LTD |
|---|---|
| Company number | 13477994 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 AYLESTONE AVENUE LONDON NW6 7AE |
|---|---|
| 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 Rahamim Yehood Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Mrs Juliet Yehood Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Jr Properties (Uk) Limited Aylestone Avenue, NW6 7AE |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boxtrot Limited Seymour Street, W1H 7JG |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERIDIAN DEVELOPMENTS LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN DEVELOPMENTS LONDON LTD | 25 Jun 2021 |