Meridian Residential Developments Limited

Company Name	Meridian Residential Developments Limited
Company Status	Active
Company Number	08335405
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Anthony Luke Sheehan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Alexander Charles Benedict De Meyer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Johan Eriksson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 March 2013(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 22-23 Old Burlington Street London W1S 2JJ

Director Name	Ms Joey Ai Lin Wong Thomas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Anne Siew
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22-23 Old Burlington Street London W1S 2JJ

Director Name	Ms Jueane Thiessen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Hill Street London W1J 5NG

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

16 at £1	Meridian Group Investments S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,179,072
Cash	£56,585
Current Liabilities	£20,280,958

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

25 March 2015	Delivered on: 8 April 2015 Persons entitled: United Overseas Bank Limited, London Branch as Security Trustee Classification: A registered charge Particulars: The leasehold land being the serviced apartments site, greenwich peninsula, london registered with title number TGL382416, as more particularly described in schedule 4 of the debenture.. Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding

25 March 2015

Delivered on: 8 April 2015
Persons entitled: United Overseas Bank Limited, London Branch as Security Trustee

Classification: A registered charge
Particulars: The leasehold land being the serviced apartments site, greenwich peninsula, london registered with title number TGL382416, as more particularly described in schedule 4 of the debenture.. Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture.
Outstanding

Filing History

21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
23 August 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 23 August 2017 (1 page)
22 August 2017	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Second filing of Confirmation Statement dated 09/12/2016 (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 December 2016	09/12/16 Statement of Capital gbp 16 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 16/08/2017. (6 pages)
2 November 2016	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 2 November 2016 (1 page)
8 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 September 2016	Memorandum and Articles of Association (9 pages)
25 August 2016	Termination of appointment of Jueane Thiessen as a director on 16 August 2016 (1 page)
25 August 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 16 August 2016 (1 page)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 16 (10 pages)
14 January 2016	Statement of capital following an allotment of shares on 20 February 2015 GBP 16 (6 pages)
2 October 2015	Full accounts made up to 31 March 2015 (14 pages)
6 August 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 6 August 2015 (1 page)
10 June 2015	Director's details changed for Ms Joey Ai Lin Wong Thomas on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
9 June 2015	Appointment of Ms Jueane Thiessen as a director on 30 April 2015 (2 pages)
8 April 2015	Registration of charge 083354050001, created on 25 March 2015 (82 pages)
4 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders (17 pages)
24 February 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 16.00 (5 pages)
11 February 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 15 (5 pages)
10 February 2015	Statement of capital following an allotment of shares on 25 July 2014 GBP 10 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 13 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 19 September 2014 GBP 12 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 14 June 2014 GBP 11 (5 pages)
10 February 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 14 (5 pages)
22 September 2014	Full accounts made up to 31 March 2014 (13 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 9.00 (5 pages)
23 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 8 (5 pages)
9 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 7 (5 pages)
1 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
1 May 2014	Termination of appointment of Johan Eriksson as a director (1 page)
1 May 2014	Appointment of Ms Joey Ai Lin Wong Thomas as a director (2 pages)
1 May 2014	Termination of appointment of Alexander De Meyer as a director (1 page)
15 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 6 (5 pages)
7 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 5 (5 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (18 pages)
17 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 4 (4 pages)
12 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/12/2013. (6 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 2 ANNOTATION A second filed SH01 was registered on 12/02/2014. (4 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 (8 pages)
16 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 27/11/2013 (6 pages)
17 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 1 ANNOTATION A second filed SH01 was registered on 16/01/2014 (4 pages)
5 April 2013	Termination of appointment of Anthony Sheehan as a director (2 pages)
4 April 2013	Appointment of Johan Eriksson as a director (3 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)