Active
Company Information for MERIDIEN HOUSE RESIDENTIAL LIMITED
4TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
|
Company Registration Number
09487431 Private Limited Company
Active |
| Company Name | |
|---|---|
| MERIDIEN HOUSE RESIDENTIAL LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | |
| Company Number | 09487431 | |
|---|---|---|
| Company ID Number | 09487431 | |
| Date formed | 2015-03-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-05-05 07:16:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANITY PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1988-04-19 | Active | |
| SPRINGACRE PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1991-11-06 | Active | |
| INBLOOM PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1987-09-14 | Active | |
| WHITESWAN LTD. | Director | 2018-08-22 | CURRENT | 1987-09-14 | Active | |
| TRANSWORLD LAND CO. LIMITED | Director | 2018-08-22 | CURRENT | 1983-05-27 | Active | |
| MILLPOND PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1998-07-15 | Active | |
| EDENGRANGE INVESTMENTS LIMITED | Director | 2018-08-22 | CURRENT | 2000-02-25 | Active | |
| CORALSTAR INVESTMENTS LIMITED | Director | 2018-08-22 | CURRENT | 2000-02-25 | Dissolved 2023-04-11 | |
| METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Director | 2018-08-22 | CURRENT | 2000-12-15 | Active | |
| GLEN HOUSE LIMITED | Director | 2018-07-17 | CURRENT | 2013-08-01 | Active | |
| HYPHEN TRADING LIMITED | Director | 2017-02-07 | CURRENT | 2015-03-12 | Active | |
| RB INTERNATIONAL (UK) LIMITED | Director | 2017-02-07 | CURRENT | 2014-10-17 | Active | |
| CORALGLADE LIMITED | Director | 2016-10-28 | CURRENT | 2001-06-07 | Active | |
| KIRKGLADE LIMITED | Director | 2016-10-28 | CURRENT | 2001-06-05 | Active | |
| THAMES RIVIERA DEVELOPMENT LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| ALDERSGATE RESIDENTIAL NO 2 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| BROOKSET 7 RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| ALDERSGATE RESIDENTIAL NO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| BROOKSET 6 RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| EDEN RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| KENBO WALTON RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| BROOKSET 15 RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
| MITSI HOLDING (UK) LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| PALL MALL RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| MADRASSE RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| SHEPHERD MARKET RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
| RB MARINE HOLDINGS (UK) LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| SERVET 2015 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
| DENBIGH RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| 139 PICCADILLY RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| CATALYST RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| WETHERBY RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
| CONNAUGHT RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| SACKVILLE RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
| KEELAN RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
| ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active | |
| ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| MORNINGTON PUB COMPANY LIMITED | Director | 2014-04-03 | CURRENT | 2013-06-18 | Dissolved 2022-06-28 | |
| FOLKESTONE RACE COURSE LIMITED | Director | 2012-03-30 | CURRENT | 1899-03-18 | Active | |
| LINGFIELD PARK LIMITED | Director | 2012-03-30 | CURRENT | 1991-01-03 | Active | |
| ARENA LEISURE RACING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
| WOLVERHAMPTON RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1987-08-31 | Active | |
| WINDSOR RACING LIMITED | Director | 2012-03-30 | CURRENT | 1972-10-03 | Active | |
| ARENA LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1965-08-27 | Active | |
| ARENA LEISURE CATERING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
| ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| LONDON HELIPORT AVIATION LIMITED | Director | 2012-02-23 | CURRENT | 1999-07-08 | Active | |
| THE LONDON HELIPORT LIMITED | Director | 2012-02-23 | CURRENT | 2002-09-26 | Active | |
| RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
| INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2007-08-20 | CURRENT | 2004-08-12 | Active | |
| FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2007-08-01 | CURRENT | 1923-11-07 | Active | |
| CHEPSTOW RACES LIMITED | Director | 2007-08-01 | CURRENT | 1986-05-16 | Active | |
| NORTHERN RACES LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-13 | Active | |
| GREAT YARMOUTH RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2001-08-07 | Active | |
| CHEPSTOW MARKETS LIMITED | Director | 2007-08-01 | CURRENT | 2003-10-20 | Active | |
| NORTHERN RACING LTD | Director | 2007-08-01 | CURRENT | 1925-01-26 | Active | |
| SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2007-08-01 | CURRENT | 1927-05-05 | Active | |
| HIGH GOSFORTH PARK LIMITED | Director | 2007-08-01 | CURRENT | 1880-11-27 | Active | |
| BATH RACECOURSE COMPANY,LIMITED | Director | 2007-08-01 | CURRENT | 1919-10-14 | Active | |
| OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
| OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
| NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
| TIDDY DOLS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2023-04-11 | |
| SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Dissolved | |
| SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Dissolved | |
| GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
| WELLINGTON PUB COMPANY LIMITED | Director | 2004-10-13 | CURRENT | 1997-07-22 | Active | |
| IBIZA PROPERTY INVESTMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2022-02-15 | |
| RB INTERNATIONAL (UK) LIMITED | Director | 2015-03-31 | CURRENT | 2014-10-17 | Active | |
| HYPHEN JENNY LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| BROOKSET 15 RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| SHEPHERD MARKET RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| SERVET 2015 LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| WETHERBY RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| SACKVILLE RESIDENTIAL LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| ALDERSGATE RESIDENTIAL NO 2 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| BROOKSET 7 RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| ALDERSGATE RESIDENTIAL NO 1 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| BROOKSET 6 RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| HYPHEN TRADING LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| EDEN RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| KENBO WALTON RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| MITSI HOLDING (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| PALL MALL RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| MADRASSE RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| RB MARINE HOLDINGS (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| DENBIGH RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| 139 PICCADILLY RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| CATALYST RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| CONNAUGHT RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| KEELAN RESIDENTIAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
| ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2014-01-24 | CURRENT | 2001-10-05 | Dissolved | |
| SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2014-01-24 | CURRENT | 2001-10-05 | Dissolved | |
| DRAPER CAPITAL LIMITED | Director | 2013-12-03 | CURRENT | 2010-07-13 | Dissolved 2015-10-20 | |
| RB SHIPPING (UK) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| MORNINGTON PUB COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2022-06-28 | |
| LAKE SUPERIOR LIMITED | Director | 2013-06-10 | CURRENT | 1996-02-12 | Active | |
| CORALGLADE LIMITED | Director | 2013-05-16 | CURRENT | 2001-06-07 | Active | |
| GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2017-11-28 | |
| REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2011-06-01 | Dissolved | |
| MARGUERITE PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| MARY ROSE PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| LONDON HELIPORT AVIATION LIMITED | Director | 2012-02-23 | CURRENT | 1999-07-08 | Active | |
| THE LONDON HELIPORT LIMITED | Director | 2012-02-23 | CURRENT | 2002-09-26 | Active | |
| THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
| FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
| STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
| FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2007-08-01 | CURRENT | 1923-11-07 | Active | |
| CHEPSTOW RACES LIMITED | Director | 2007-08-01 | CURRENT | 1986-05-16 | Active | |
| NORTHERN RACES LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-13 | Active | |
| BRIGHTON RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1997-11-21 | Active | |
| GREAT YARMOUTH RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2001-08-07 | Active | |
| CHEPSTOW MARKETS LIMITED | Director | 2007-08-01 | CURRENT | 2003-10-20 | Active | |
| NORTHERN RACING LTD | Director | 2007-08-01 | CURRENT | 1925-01-26 | Active | |
| UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1988-11-18 | Active | |
| SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2007-08-01 | CURRENT | 1927-05-05 | Active | |
| HIGH GOSFORTH PARK LIMITED | Director | 2007-08-01 | CURRENT | 1880-11-27 | Active | |
| HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
| BATH RACECOURSE COMPANY,LIMITED | Director | 2007-08-01 | CURRENT | 1919-10-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/03/26, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE SAWYER | ||
| DIRECTOR APPOINTED MR WILLIAM RICHARD COLLINS | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
| CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310012 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
| AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
| CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2017-03-15 | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310010 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874310002 | |
| AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERIDIEN HOUSE RESIDENTIAL LIMITED are:
| 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. |