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Home > England & Wales Companies > MERIDIEN PROPERTY COMPANY I LIMITED
Company Information for

MERIDIEN PROPERTY COMPANY I LIMITED

MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB,
Company Registration Number
04165609
Private Limited Company
Active

Company Overview

About Meridien Property Company I Ltd
MERIDIEN PROPERTY COMPANY I LIMITED was founded on 2001-02-22 and has its registered office in 76 Shoe Lane. The organisation's status is listed as "Active". Meridien Property Company I Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERIDIEN PROPERTY COMPANY I LIMITED
 
Legal Registered Office
MERCER & HOLE
INTERNATIONAL PRESS CENTRE
76 SHOE LANE
LONDON
EC4A 3JB
Other companies in EC4A
 
Filing Information
Company Number 04165609
Company ID Number 04165609
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2002
Account next due 30/04/2004
Latest return 01/09/2003
Return next due 29/09/2004
Type of accounts FULL
Last Datalog update: 2021-11-08 05:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIEN PROPERTY COMPANY I LIMITED
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Company Officers of MERIDIEN PROPERTY COMPANY I LIMITED

Current Directors
Officer Role Date Appointed
MERIDIEN SECRETARIES LIMITED
 Company Secretary 2004-05-28
IAIN DONALD FERGUSON
 Director 2002-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE MACKENZIE
 Company Secretary 2001-10-23 2004-05-28
LISA MARIE MACKENZIE
 Director 2001-10-23 2004-05-28
DAVID OSSIAN MALONEY
 Director 2002-10-07 2003-12-19
RICHARD LEE MAHONEY
 Director 2001-10-23 2003-01-31
JAMES ROBERT ELTON
 Director 2001-05-22 2002-10-07
TJG SECRETARIES LIMITED
 Company Secretary 2001-06-04 2001-10-23
FRASER SCOTT DUNCAN
 Director 2001-05-22 2001-10-23
MARK GERALD FRESSON
 Director 2001-05-22 2001-10-23
MARK LEE TAGLIAFERRI
 Director 2001-07-02 2001-10-23
MITRE SECRETARIES LIMITED
 Nominated Secretary 2001-02-22 2001-06-04
MICHAEL WILLIAM RICH
 Nominated Director 2001-02-22 2001-05-22
WILLIAM WARNER
 Nominated Director 2001-02-22 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DONALD FERGUSON BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED Director 2007-10-15 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-06-183.6Receiver abstract summary of receipts and payments brought down to 2008-07-29
2008-06-18405(2)Notice of ceasing to act as receiver or manager
2008-06-10RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2008-06-09OC-DVOrder of court - dissolution void
2007-03-01LIQDissolved
2006-09-13COLIQDeferment of dissolution (voluntary)
2006-08-303.6Receiver abstract summary of receipts and payments
2006-06-164.72Voluntary liquidation creditors final meeting
2006-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2006-01-044.20Voluntary liquidation statement of affairs
2006-01-04600Appointment of a voluntary liquidator
2005-12-20287Registered office changed on 20/12/05 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB
2005-09-263.6Receiver abstract summary of receipts and payments
2004-12-21287Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT
2004-09-303.6Receiver abstract summary of receipts and payments
2004-06-16288bSecretary resigned;director resigned
2004-06-16288aNew secretary appointed
2004-04-01403bDeclaration of mortgage charge released/ceased
2004-01-07288bDirector resigned
2003-10-16MISCStat of affairs with form 3.10
2003-10-163.10Administrative receivers report
2003-09-27363aReturn made up to 01/09/03; full list of members
2003-08-08405(1)Appointment of receiver/manager
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-01244Delivery ext'd 3 mth 30/06/02
2003-02-08288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-06363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-07363aRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-07SASHARES AGREEMENT OTC
2002-02-0788(2)RAD 11/07/01--------- £ SI 99@1=99 £ IC 101/200
2001-12-03ELRESS80A AUTH TO ALLOT SEC 27/11/01
2001-11-20288cDIRECTOR'S PARTICULARS CHANGED
2001-11-20288cDIRECTOR'S PARTICULARS CHANGED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288bSECRETARY RESIGNED
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26CERTNMCOMPANY NAME CHANGED GRAND HOTELS (M) PROPERTY COMPAN Y I LIMITED CERTIFICATE ISSUED ON 26/10/01
2001-08-2188(2)RAD 10/07/01--------- £ SI 100@1=100 £ IC 1/101
2001-08-16123NC INC ALREADY ADJUSTED 10/07/01
2001-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-16RES04£ NC 100/200 10/07/01
2001-08-01225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24ELRESS386 DISP APP AUDS 11/07/01
2001-07-24ELRESS366A DISP HOLDING AGM 11/07/01
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-16225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2001-06-08288bSECRETARY RESIGNED
2001-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MERIDIEN PROPERTY COMPANY I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIEN PROPERTY COMPANY I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-31 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MERIDIEN PROPERTY COMPANY I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIEN PROPERTY COMPANY I LIMITED
Trademarks
We have not found any records of MERIDIEN PROPERTY COMPANY I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIEN PROPERTY COMPANY I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MERIDIEN PROPERTY COMPANY I LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIEN PROPERTY COMPANY I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIEN PROPERTY COMPANY I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIEN PROPERTY COMPANY I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3JB