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- MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02256861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/05/1988
(36 years and 6 months old)
WEBSITE
http://parcproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1989
17/01/1989
MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED
View all previous names
Previous Names
03/01/1989 17/01/1989 MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED
12/05/1988 03/01/1989 FRONTZONE PROPERTY MANAGEMENT LIMITED
LONDON
E14 9FJ
Telephone: 02075153553
TPS: No
116 Meridian Place
London
E14 9FE
8 Cumbrian House
217 Marsh Wall
London
E14 9FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARC PROPERTIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2002 - Present (22 years and 7 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 13 |
View Report |
PARC PROPERTIES MANAGEMENT LTD 10/12/2002 - Present (21 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 7 |
View Report |
01/08/2013 - Present (11 years and 4 months) Born in Jun 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 37 |
View Report |
25/12/1990 - Present (33 years and 11 months) 25/12/1990 - Present (33 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 334 Past: 599 |
View Report |
25/12/1990 - Present (33 years and 11 months) Born in Jan 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARC PROPERTIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: Change in Reg. Office |
Date: 27/01/2015 | Event: New Confirmation Statement filed |
Date: 11/12/2014 | Event: Change in Reg. Office |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Board Member Michael Storfer (902608024) Appointed |
Date: 26/09/2013 | Event: Vijay Kumar Malde (906262290) has left the board |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
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