Meridian Gate Phase 2 Management Company Limited

Company Name	Meridian Gate Phase 2 Management Company Limited
Directors	David Peter Moore and Michael Storfer
Company Status	Active
Company Number	02256861
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Peter Moore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(13 years, 11 months after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Michael Storfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	PARC Properties Management Ltd (Corporation)
Status	Current
Appointed	10 December 2002(14 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Paul Fuglio Garrard Amandini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Cloncurry Street London SW6 6DT

Director Name	David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 1994)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(13 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 December 1990(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 April 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 April 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	PARC Properties Ltd (Corporation)
Status	Resigned
Appointed	12 April 2002(13 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 December 2002)
Correspondence Address	64 Meridian Place London E14 9FE

Contact

Website	parcproperties.co.uk
Telephone	020 75153553
Telephone region	London

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

774 at £0.01	Meridian (Two) Property Holdings Limited 7.74% Ordinary
3.3k at £0.01	Mofed LTD 33.13% Ordinary
2.9k at £0.01	Mountbrook Properties LTD 29.35% Ordinary
1.8k at £0.01	Lycamobile Uk LTD 18.01% Ordinary
1.2k at £0.01	Kingsley Developments LTD 11.77% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£4,042
Current Liabilities	£33,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 January 2023	Confirmation statement made on 25 December 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 24 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
20 September 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
20 September 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 January 2016	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
12 January 2016	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
12 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
11 January 2016	Director's details changed for Mr Michael Storfer on 1 August 2015 (2 pages)
11 January 2016	Director's details changed for David Peter Moore on 1 August 2015 (2 pages)
11 January 2016	Director's details changed for David Peter Moore on 1 August 2015 (2 pages)
11 January 2016	Director's details changed for Mr Michael Storfer on 1 August 2015 (2 pages)
11 January 2016	Director's details changed for David Peter Moore on 1 August 2015 (2 pages)
11 January 2016	Director's details changed for Mr Michael Storfer on 1 August 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
7 August 2015	Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 (1 page)
22 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
22 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
22 January 2015	Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
11 April 2014	Second filing of AR01 previously delivered to Companies House made up to 25 December 2013 (16 pages)
11 April 2014	Second filing of AR01 previously delivered to Companies House made up to 25 December 2013 (16 pages)
7 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 ANNOTATION A second filed AR01 was registered on 11/04/2014 (7 pages)
7 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 ANNOTATION A second filed AR01 was registered on 11/04/2014 (7 pages)
25 September 2013	Appointment of Mr Michael Storfer as a director (2 pages)
25 September 2013	Appointment of Mr Michael Storfer as a director (2 pages)
24 September 2013	Termination of appointment of Vijay Malde as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Termination of appointment of Vijay Malde as a director (1 page)
3 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 (2 pages)
12 October 2010	Registered office address changed from , 116 Meridian Place, London, E14 9FE on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from , 116 Meridian Place, London, E14 9FE on 12 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Director's details changed for Vijay Kumar Malde on 25 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Parc Properties Management Ltd on 25 December 2009 (2 pages)
29 December 2009	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Secretary's details changed for Parc Properties Management Ltd on 25 December 2009 (2 pages)
29 December 2009	Director's details changed for Vijay Kumar Malde on 25 December 2009 (2 pages)
29 December 2009	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
29 December 2008	Return made up to 25/12/08; full list of members (4 pages)
29 December 2008	Return made up to 25/12/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
9 October 2008	Total exemption full accounts made up to 24 December 2007 (10 pages)
28 December 2007	Return made up to 25/12/07; full list of members (3 pages)
28 December 2007	Return made up to 25/12/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
19 January 2007	Return made up to 25/12/06; full list of members (7 pages)
19 January 2007	Return made up to 25/12/06; full list of members (7 pages)
3 November 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
3 November 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
27 March 2006	Auditor's resignation (1 page)
27 March 2006	Auditor's resignation (1 page)
9 January 2006	Return made up to 25/12/05; full list of members (7 pages)
9 January 2006	Return made up to 25/12/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 24 December 2004 (10 pages)
31 October 2005	Full accounts made up to 24 December 2004 (10 pages)
11 January 2005	Return made up to 25/12/04; full list of members (7 pages)
11 January 2005	Return made up to 25/12/04; full list of members (7 pages)
4 January 2005	Full accounts made up to 24 December 2003 (10 pages)
4 January 2005	Full accounts made up to 24 December 2003 (10 pages)
8 January 2004	Return made up to 25/12/03; full list of members (7 pages)
8 January 2004	Return made up to 25/12/03; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
17 November 2003	Full accounts made up to 24 December 2002 (9 pages)
17 November 2003	Full accounts made up to 24 December 2002 (9 pages)
7 January 2003	Return made up to 25/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Return made up to 25/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 July 2002	Full accounts made up to 24 December 2001 (9 pages)
17 July 2002	Full accounts made up to 24 December 2001 (9 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 2 duke street, st. James's, london, SW1Y 6BJ (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 2 duke street, st. James's, london, SW1Y 6BJ (1 page)
14 January 2002	Return made up to 25/12/01; full list of members (5 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Return made up to 25/12/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 January 2001	Return made up to 25/12/00; full list of members (5 pages)
28 January 2001	Return made up to 25/12/00; full list of members (5 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
19 January 2000	Return made up to 25/12/99; full list of members (5 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Return made up to 25/12/99; full list of members (5 pages)
19 January 2000	Director's particulars changed (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (18 pages)
14 July 1999	Full accounts made up to 31 December 1998 (18 pages)
28 January 1999	Return made up to 25/12/98; full list of members (5 pages)
28 January 1999	Return made up to 25/12/98; full list of members (5 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 25/12/97; no change of members (4 pages)
21 January 1998	Return made up to 25/12/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Return made up to 25/12/96; no change of members (4 pages)
13 March 1997	Return made up to 25/12/96; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (9 pages)
12 August 1996	Full accounts made up to 31 December 1995 (9 pages)
18 February 1996	Return made up to 25/12/95; full list of members (5 pages)
18 February 1996	Return made up to 25/12/95; full list of members (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Meridian Gate Phase 2 Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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