Company Information for

MEREDANA INVESTMENTS NO.1 LIMITED

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,

Company Registration Number

00191383

Private Limited Company

Active

About Meredana Investments No.1 Ltd

MEREDANA INVESTMENTS NO.1 LIMITED was founded on 1923-07-18 and has its registered office in London. The organisation's status is listed as "Active". Meredana Investments No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MEREDANA INVESTMENTS NO.1 LIMITED
Legal Registered Office
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in RG10
Previous Names
HOW INVESTMENTS LIMITED
14/09/2023

Filing Information

Company Number00191383
Date formed1923-07-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 21:33:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Mcdonald Company Secretary 2018-06-18
Andrew John Mcdonald Director COMPANY SECRETARY 2018-06-18 ENGLAND
Anthony Kenneth Smythe Director ACCOUNTANT 2018-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Mcdonald Company Secretary 2018-06-18 2018-08-31
James Thomas Fell Director 2013-04-24 2018-08-31
Daniel Bush Company Secretary 2017-12-22 2018-06-18
Daniel Bush Director 2017-12-22 2018-06-18
Trevor Bradbury Company Secretary 1998-04-01 2017-12-22
Trevor Bradbury Director 2002-06-30 2017-12-22
Adrian Michael Ringrose Director 2003-09-30 2016-06-10
Benjamin Edward Badcock Director 2007-10-17 2013-04-24
David Maurice Clitheroe Director 2003-09-30 2007-10-17
Malcolm Stuart Lee Director 1998-06-19 2003-09-30
Graham John Wentzell Director 1998-06-19 2002-06-30
Terence Keith Parsons Stead Director 1996-10-21 1998-08-16
David Summerfield Director 1991-10-02 1998-07-31
Clive Sidney Dixon Director 1991-10-02 1998-04-20
Clive Sidney Dixon Company Secretary 1991-10-02 1998-04-01
Peter Cecil How Director 1991-10-02 1996-11-18

Related Directorships for Andrew John Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Mcdonald BANDT HOLDINGS LIMITEDDirector 2018-07-30 CURRENT 1995-05-31 Active - Proposal to Strike off
Andrew John Mcdonald BANDT LIMITEDDirector 2018-07-30 CURRENT 1917-01-23 Liquidation
Andrew John Mcdonald INTERSERVE ENGINEERING LIMITEDDirector 2018-07-30 CURRENT 1976-06-07 Liquidation
Andrew John Mcdonald HOW GROUP LIMITEDDirector 2018-07-30 CURRENT 1986-01-31 Liquidation
Andrew John Mcdonald WEST'S GROUP INTERNATIONAL LIMITEDDirector 2018-07-30 CURRENT 1894-06-04 Liquidation
Andrew John Mcdonald TILBURY DOUGLAS PROJECTS LTD.Director 2018-07-30 CURRENT 1950-01-12 Active - Proposal to Strike off
Andrew John Mcdonald KWIKFORM HOLDINGS LIMITEDDirector 2018-07-30 CURRENT 1944-11-29 Active - Proposal to Strike off
Andrew John Mcdonald INTERSERVE HOLDINGS LIMITEDDirector 2018-07-30 CURRENT 1930-11-24 Liquidation
Andrew John Mcdonald INTERSERVE GROUP HOLDINGS (QATAR) LIMITEDDirector 2018-06-18 CURRENT 2016-04-28 Active - Proposal to Strike off
Andrew John Mcdonald R.M. DOUGLAS CONSTRUCTION LIMITEDDirector 2018-06-18 CURRENT 1964-03-26 Liquidation
Andrew John Mcdonald THE RAMONEUR COMPANY LIMITEDDirector 2018-06-18 CURRENT 1993-05-05 Active - Proposal to Strike off
Andrew John Mcdonald TILBURY HOMES (SCOTLAND) LIMITEDDirector 2018-06-18 CURRENT 1972-08-22 Active - Proposal to Strike off
Andrew John Mcdonald TILBURY HOMES (GLASGOW) LIMITEDDirector 2018-06-18 CURRENT 1985-02-13 Active - Proposal to Strike off
Andrew John Mcdonald BANDT P J H LIMITEDDirector 2018-06-18 CURRENT 1971-11-10 Active - Proposal to Strike off
Andrew John Mcdonald BATEMAN'S CLEANING SERVICES LIMITEDDirector 2018-06-18 CURRENT 1973-01-01 Liquidation
Andrew John Mcdonald MACLELLAN INTEGRATED SERVICES LIMITEDDirector 2018-06-18 CURRENT 1987-10-30 Liquidation
Andrew John Mcdonald INTERSERVE BUILDING LIMITEDDirector 2018-06-18 CURRENT 1990-11-20 Active - Proposal to Strike off
Andrew John Mcdonald INTERSERVE SUPPORT SERVICES LIMITEDDirector 2018-06-18 CURRENT 2007-10-19 Active - Proposal to Strike off
Andrew John Mcdonald TILBURY ESTATES LIMITEDDirector 2018-06-18 CURRENT 1973-04-10 Active - Proposal to Strike off
Andrew John Mcdonald THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITEDDirector 2018-06-18 CURRENT 1990-04-05 Active - Proposal to Strike off
Andrew John Mcdonald UNIQUE CLEANING SERVICES LIMITEDDirector 2018-06-18 CURRENT 1987-08-10 Liquidation
Andrew John Mcdonald T D CONSTRUCTION LIMITEDDirector 2018-06-18 CURRENT 1927-01-12 Liquidation
Andrew John Mcdonald TRANSCOAST LIMITEDDirector 2018-06-18 CURRENT 1963-10-22 Active - Proposal to Strike off
Andrew John Mcdonald TILBURY DEVELOPMENTS LIMITEDDirector 2018-06-18 CURRENT 1970-04-09 Liquidation
Andrew John Mcdonald INTERSERVE RETENTION AND MIP HOLDER LIMITEDDirector 2018-06-18 CURRENT 1947-09-13 Active
Andrew John Mcdonald INTERSERVE PROJECT SERVICES LIMITEDDirector 2018-06-18 CURRENT 1979-10-12 Liquidation
Andrew John Mcdonald HOW ENGINEERING SERVICES NORTHERN LIMITEDDirector 2018-06-18 CURRENT 1962-05-30 Liquidation
Andrew John Mcdonald KWIKFORM UK LIMITEDDirector 2018-06-18 CURRENT 1965-09-22 Active - Proposal to Strike off
Andrew John Mcdonald INDUSTRIAL SERVICES INTERNATIONAL LIMITEDDirector 2018-06-18 CURRENT 1975-09-09 Liquidation
Andrew John Mcdonald BAKER BLYTHE & COMPANY LIMITEDDirector 2018-06-18 CURRENT 1972-06-05 Active
Andrew John Mcdonald MODUS FM LIMITEDDirector 2018-06-18 CURRENT 1997-01-07 Active - Proposal to Strike off
Andrew John Mcdonald AXIAM (UK) LIMITEDDirector 2018-06-18 CURRENT 1997-08-01 Active
Andrew John Mcdonald SA OLD CO LIMITEDDirector 2011-11-15 CURRENT 1933-04-12 Dissolved 2013-08-13
Andrew John Mcdonald JAMES ROBERTSON & SONS LIMITEDDirector 2011-11-15 CURRENT 1969-03-27 Active
Andrew John Mcdonald CF (IP) LIMITEDDirector 2011-11-15 CURRENT 2000-10-24 Dissolved 2013-12-10
Andrew John Mcdonald RHM PROPERTY COMPANY (CAMBRIDGE) LIMITEDDirector 2011-11-15 CURRENT 2004-03-01 Dissolved 2014-01-07
Andrew John Mcdonald J.B.EASTWOOD LIMITEDDirector 2011-11-15 CURRENT 1959-03-12 Dissolved 2013-08-13
Andrew John Mcdonald RHM GROUP TRUSTEE LIMITEDDirector 2011-11-15 CURRENT 2001-04-03 Dissolved 2013-11-19
Andrew John Mcdonald RHM TECHNOLOGY LIMITEDDirector 2011-11-15 CURRENT 1963-08-30 Dissolved 2013-09-17
Andrew John Mcdonald HLG OLD CO LIMITEDDirector 2011-11-15 CURRENT 1970-07-13 Dissolved 2013-08-13
Andrew John Mcdonald H (BARNSTAPLE) LIMITEDDirector 2011-11-15 CURRENT 1986-08-15 Dissolved 2014-05-06
Andrew John Mcdonald KINGS NORTON NO. 2 LIMITEDDirector 2011-11-15 CURRENT 1936-03-11 Dissolved 2013-12-10
Andrew John Mcdonald PREMIER FOOD LIMITEDDirector 2011-11-15 CURRENT 1987-06-11 Dissolved 2014-01-03
Andrew John Mcdonald C&T H (CALNE) LIMITEDDirector 2011-11-15 CURRENT 1922-08-24 Dissolved 2014-01-21
Andrew John Mcdonald LYONS CAKES LIMITEDDirector 2011-11-15 CURRENT 1939-02-24 Dissolved 2013-12-10
Andrew John Mcdonald RHM PROPERTY HOLDING COMPANY LIMITEDDirector 2011-11-15 CURRENT 2004-03-01 Dissolved 2014-09-09
Andrew John Mcdonald MB (IP) LIMITEDDirector 2011-11-15 CURRENT 2000-10-24 Dissolved 2013-12-10
Andrew John Mcdonald FORMWOOD GROUP (UK) LIMITEDDirector 2011-11-15 CURRENT 1986-08-13 Dissolved 2014-07-08
Andrew John Mcdonald PHONERIDGE LIMITEDDirector 2011-11-15 CURRENT 2004-12-01 Dissolved 2014-09-23
Andrew John Mcdonald FMC LIMITEDDirector 2011-11-15 CURRENT 1960-10-04 Dissolved 2013-09-24
Andrew John Mcdonald LE PAIN CROUSTILLANT LIMITEDDirector 2011-11-15 CURRENT 1987-03-30 Dissolved 2013-09-17
Andrew John Mcdonald RHM FOODSERVICE LIMITEDDirector 2011-11-15 CURRENT 1921-10-27 Dissolved 2015-01-20
Andrew John Mcdonald HMTF POULTRY LIMITEDDirector 2011-11-15 CURRENT 1999-07-13 Dissolved 2014-04-15
Andrew John Mcdonald CHARNWOOD FOODS LIMITEDDirector 2011-11-15 CURRENT 1975-03-26 Dissolved 2013-09-17
Andrew John Mcdonald PREMIER FOODS INVESTMENTS NO.3 LIMITEDDirector 2011-11-15 CURRENT 2004-01-13 Dissolved 2014-12-11
Andrew John Mcdonald RHM PROPERTY COMPANY (AYR) LIMITEDDirector 2011-11-15 CURRENT 2004-03-01 Dissolved 2014-09-09
Andrew John Mcdonald GA OLD CO LIMITEDDirector 2011-11-15 CURRENT 1987-01-22 Dissolved 2014-04-01
Andrew John Mcdonald PREMIER FOODS BUSINESS SERVICES LIMITEDDirector 2011-11-15 CURRENT 1909-03-13 Dissolved 2014-05-06
Andrew John Mcdonald DCP OLD CO LTDDirector 2011-11-15 CURRENT 1967-09-01 Dissolved 2013-08-20
Andrew John Mcdonald R H M TRUSTEES LIMITEDDirector 2011-11-15 CURRENT 1952-03-20 Dissolved 2013-08-20
Andrew John Mcdonald RUGBY SECURITIES LIMITEDDirector 2011-11-15 CURRENT 1984-12-06 Dissolved 2013-08-20
Andrew John Mcdonald J. A. SHARWOOD & CO., LIMITEDDirector 2011-11-15 CURRENT 1899-06-06 Dissolved 2013-12-10
Andrew John Mcdonald FAMILY LOAF BAKERY LIMITED(THE)Director 2011-11-15 CURRENT 1970-12-14 Active - Proposal to Strike off
Andrew John Mcdonald RHBB (IP) LIMITEDDirector 2011-11-15 CURRENT 2000-10-24 Dissolved 2013-12-10
Andrew John Mcdonald TIFFANY SHARWOOD'S FROZEN FOODS LIMITEDDirector 2011-11-15 CURRENT 1930-04-29 Active - Proposal to Strike off
Andrew John Mcdonald PREMIER FOODS INVESTMENTS NO.2 LIMITEDDirector 2011-11-15 CURRENT 2004-01-13 Dissolved 2015-07-16
Andrew John Mcdonald ALLIED FARM FOODS LIMITEDDirector 2011-11-15 CURRENT 1919-12-17 Dissolved 2013-10-29
Andrew John Mcdonald AB OLD CO LIMITEDDirector 2011-11-15 CURRENT 1964-08-11 Active - Proposal to Strike off
Andrew John Mcdonald BCL OLD CO LTDDirector 2011-11-15 CURRENT 1958-09-30 Dissolved 2016-04-26
Andrew John Mcdonald PREMIER AMBIENT PRODUCTS (UK) LIMITEDDirector 2011-11-15 CURRENT 2002-04-29 Dissolved 2017-03-28
Andrew John Mcdonald MANOR BAKERIES LIMITEDDirector 2011-11-15 CURRENT 1934-03-10 Active - Proposal to Strike off
Andrew John Mcdonald LONDON SUPERSTORES LIMITEDDirector 2011-11-15 CURRENT 1978-03-17 Dissolved 2017-03-28
Andrew John Mcdonald HILLSDOWN AMBIENT FOODS GROUP LIMITEDDirector 2011-11-15 CURRENT 1975-07-25 Dissolved 2017-03-28
Andrew John Mcdonald HILLSDOWN INVESTMENTS LIMITEDDirector 2011-11-15 CURRENT 1984-12-14 Dissolved 2017-03-28
Andrew John Mcdonald RHM FOOD SOLUTIONS LIMITEDDirector 2011-11-15 CURRENT 2000-05-31 Dissolved 2017-03-28
Andrew John Mcdonald RHM FOODBRANDS+ LIMITEDDirector 2011-11-15 CURRENT 2000-04-20 Dissolved 2017-03-28
Andrew John Mcdonald PREMIER GROCERY PRODUCTS LIMITEDDirector 2011-11-15 CURRENT 1982-06-17 Active - Proposal to Strike off
Andrew John Mcdonald PREMIER BRANDS FOODS LIMITEDDirector 2011-11-15 CURRENT 1999-05-12 Dissolved 2017-03-28
Andrew John Mcdonald MF OLD CO LIMITEDDirector 2011-11-15 CURRENT 2002-10-15 Dissolved 2017-03-28
Andrew John Mcdonald RFB OLD CO LIMITEDDirector 2011-11-15 CURRENT 1971-01-01 Active - Proposal to Strike off
Andrew John Mcdonald D F L OLDCO LIMITEDDirector 2011-11-15 CURRENT 1972-09-15 Active - Proposal to Strike off
Andrew John Mcdonald RHM GROUP FOUR LIMITEDDirector 2011-11-15 CURRENT 1939-02-24 Active - Proposal to Strike off
Andrew John Mcdonald PFF OLD CO LTDDirector 2011-11-15 CURRENT 1967-11-06 Active
Andrew John Mcdonald W. & J.B. EASTWOOD LIMITEDDirector 2011-11-15 CURRENT 1945-01-17 Active - Proposal to Strike off
Andrew John Mcdonald UNIQ EUROPEAN FOODS LIMITEDDirector 2010-07-01 CURRENT 1946-09-10 Active

Related Directorships for Anthony Kenneth Smythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Kenneth Smythe THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITEDDirector 2018-08-31 CURRENT 1990-04-05 Active - Proposal to Strike off
Anthony Kenneth Smythe INTERSERVE ENGINEERING LIMITEDDirector 2018-08-31 CURRENT 1976-06-07 Liquidation
Anthony Kenneth Smythe HOW GROUP LIMITEDDirector 2018-08-31 CURRENT 1986-01-31 Liquidation
Anthony Kenneth Smythe WEST'S GROUP INTERNATIONAL LIMITEDDirector 2018-08-31 CURRENT 1894-06-04 Liquidation
Anthony Kenneth Smythe TILBURY DOUGLAS PROJECTS LTD.Director 2018-08-31 CURRENT 1950-01-12 Active - Proposal to Strike off
Anthony Kenneth Smythe T D CONSTRUCTION LIMITEDDirector 2018-08-31 CURRENT 1927-01-12 Liquidation
Anthony Kenneth Smythe TRANSCOAST LIMITEDDirector 2018-08-31 CURRENT 1963-10-22 Active - Proposal to Strike off
Anthony Kenneth Smythe TILBURY DEVELOPMENTS LIMITEDDirector 2018-08-31 CURRENT 1970-04-09 Liquidation
Anthony Kenneth Smythe INTERSERVE RETENTION AND MIP HOLDER LIMITEDDirector 2018-08-31 CURRENT 1947-09-13 Active
Anthony Kenneth Smythe INTERSERVE PROJECT SERVICES LIMITEDDirector 2018-08-31 CURRENT 1979-10-12 Liquidation
Anthony Kenneth Smythe KWIKFORM HOLDINGS LIMITEDDirector 2018-08-31 CURRENT 1944-11-29 Active - Proposal to Strike off
Anthony Kenneth Smythe HOW ENGINEERING SERVICES NORTHERN LIMITEDDirector 2018-08-31 CURRENT 1962-05-30 Liquidation
Anthony Kenneth Smythe KWIKFORM UK LIMITEDDirector 2018-08-31 CURRENT 1965-09-22 Active - Proposal to Strike off
Anthony Kenneth Smythe MODUS FM LIMITEDDirector 2018-08-31 CURRENT 1997-01-07 Active - Proposal to Strike off
Anthony Kenneth Smythe INTERSERVE HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 1930-11-24 Liquidation
Anthony Kenneth Smythe INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
Anthony Kenneth Smythe INTERSERVE FINANCE LIMITEDDirector 2010-08-05 CURRENT 2008-02-05 Liquidation