Meander Properties Limited. net worth, address, company information. Free

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Meander Properties Limited (Companies House Registration Number 06760212) is a private limited company established on 2008-11-27 originating in England. This firm can be found at 6 St. James's Square, London SW1Y 4JU. Meander Properties Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Meander Properties Limited
Number	06760212
Date of Incorporation:	2008/11/27
End of financial year:	31 December
Address:	6 St. James's Square, London, SW1Y 4JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Jack T. (appointed on 18 October 2023), Colin B. (appointment date: 27 November 2008). The official register reports 2 persons of significant control, namely: Colin B. owns over 3/4 of shares, Lorne T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	-	1	1
Number Shares Allotted	-	-	1	1	-
Total Assets Less Current Liabilities	1	1	-	1	1

People with significant control

Colin B.

6 April 2016

Nature of control:	75,01-100% shares

Lorne T.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on Wednesday 18th October 2023. filed on: 24th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 18th October 2023. filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th October 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 8th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15 Suffolk Street London 15 Suffolk Street London SW1Y 4HG England to 6 st. James's Square London SW1Y 4JU on Thursday 29th September 2022 filed on: 29th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 9th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London 15 Suffolk Street London SW1Y 4HG on Friday 9th September 2022 filed on: 9th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 9th September 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on Tuesday 13th October 2020 filed on: 13th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th September 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 9th September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on Tuesday 7th May 2019 filed on: 7th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 9th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 12th March 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 9th September 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 9th September 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 9th September 2015 capital
(TM02) Secretary appointment termination on Monday 1st June 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 9th September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 2nd September 2013. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on Thursday 30th June 2011 filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 9th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 9th September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (3 pages)
(AP04) On Thursday 14th July 2011 - new secretary appointed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 14th July 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 9th September 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 27th November 2009 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 2nd September 2010. filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 2nd September 2010 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(CH01) On Friday 27th November 2009 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st September 2010. filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st September 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 27th November 2009 filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on Wednesday 16th December 2009 filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, November 2008 \| incorporation	Free Download (16 pages)

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