Company NameMeridian Gate Phase 2 Management Company Limited
DirectorsDavid Peter Moore and Michael Storfer
Company StatusActive
Company Number02256861
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr David Peter Moore
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2002(13 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Cumbrian House 217 Marsh Wall
London
E14 9FJ
Director NameMr Michael Storfer
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(25 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Cumbrian House 217 Marsh Wall
London
E14 9FJ
Secretary NamePARC Properties Management Ltd (Corporation)
StatusCurrent
Appointed10 December 2002(14 years, 7 months after company formation)
Appointment Duration18 years, 5 months
Correspondence Address8 Cumbrian House 217 Marsh Wall
London
E14 9FJ
Director NamePaul Fuglio Garrard Amandini
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 October 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address71 Cloncurry Street
London
SW6 6DT
Director NameDavid John Eldridge
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 October 1994)
RoleSolicitor
Correspondence Address40 Groom Place
London
SW1X 7BA
Director NameMr Vijay Kumar Malde
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(13 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 24 September 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Lancaster Court
100 Lancaster Gate
London
W2 3NY
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed25 December 1990(2 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 12 April 2002)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BZ
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed03 October 1994(6 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 12 April 2002)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NamePARC Properties Ltd (Corporation)
StatusResigned
Appointed12 April 2002(13 years, 11 months after company formation)
Appointment Duration8 months (resigned 10 December 2002)
Correspondence Address64 Meridian Place
London
E14 9FE

Contact

Websiteparcproperties.co.uk
Telephone020 75153553
Telephone regionLondon

Location

Registered Address8 Cumbrian House
217 Marsh Wall
London
E14 9FJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£100
Cash£4,042
Current Liabilities£33,518

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 December 2020 (4 months, 3 weeks ago)
Next Return Due8 January 2022 (7 months, 3 weeks from now)

Filing History

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