Meridien Property Company I Limited

Company Name	Meridien Property Company I Limited
Director	Iain Donald Ferguson
Company Status	Active
Company Number	04165609
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(1 year, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(3 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 23 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 23 October 2001)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2001)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 October 2001)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,980,000
Net Worth	£307,027,000
Cash	£85,044,000
Current Liabilities	£14,187,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	15 September 2016 (overdue)

Charges

11 July 2001	Delivered on: 31 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the borrower (as defined) the waldorf landlord (as defined) and/or grand hotel (m) guarantee company limited to the beneficiaries (as defined) under the finance documents (as defined) or the cgt facility agreement (as defined) on any account whatsoever. Particulars: Including (I) leasehold land known as grosvenor house,park lane and 35 park street; t/no ngl 555179 and (ii) leasehold land comprising parts of basement,ground and 1ST to 4TH floors grosvenor house garage and reeves house,39-40 reeves mews; t/no ngl 727915. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 July 2001

Delivered on: 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies and liabilities due or to become due from the borrower (as defined) the waldorf landlord (as defined) and/or grand hotel (m) guarantee company limited to the beneficiaries (as defined) under the finance documents (as defined) or the cgt facility agreement (as defined) on any account whatsoever.
Particulars: Including (I) leasehold land known as grosvenor house,park lane and 35 park street; t/no ngl 555179 and (ii) leasehold land comprising parts of basement,ground and 1ST to 4TH floors grosvenor house garage and reeves house,39-40 reeves mews; t/no ngl 727915. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 June 2008	Notice of ceasing to act as receiver or manager (1 page)
18 June 2008	Receiver's abstract of receipts and payments to 29 July 2008 (2 pages)
9 June 2008	Order of court - dissolution void (4 pages)
1 March 2007	Dissolved (1 page)
13 September 2006	Deferment of dissolution (voluntary) (2 pages)
30 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2006	Statement of affairs (7 pages)
4 January 2006	Appointment of a voluntary liquidator (1 page)
20 December 2005	Registered office changed on 20/12/05 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
26 September 2005	Receiver's abstract of receipts and payments (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
30 September 2004	Receiver's abstract of receipts and payments (2 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
1 April 2004	Declaration of mortgage charge released/ceased (3 pages)
7 January 2004	Director resigned (1 page)
16 October 2003	Stat of affairs with form 3.10 (8 pages)
16 October 2003	Administrative Receiver's report (10 pages)
27 September 2003	Return made up to 01/09/03; full list of members (6 pages)
8 August 2003	Appointment of receiver/manager (1 page)
31 July 2003	Full accounts made up to 30 June 2002 (16 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
15 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 February 2002	Statement of affairs (6 pages)
7 February 2002	Ad 11/07/01--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001	New director appointed (3 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New secretary appointed;new director appointed (4 pages)
31 October 2001	Secretary resigned (1 page)
26 October 2001	Company name changed grand hotels (m) property compan y I LIMITED\certificate issued on 26/10/01 (2 pages)
21 August 2001	Ad 10/07/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2001	Nc inc already adjusted 10/07/01 (2 pages)
1 August 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
31 July 2001	Particulars of mortgage/charge (7 pages)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	New director appointed (3 pages)
16 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (4 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (9 pages)
16 May 2001	Company name changed intercede 1700 LIMITED\certificate issued on 16/05/01 (2 pages)
22 February 2001	Incorporation (27 pages)