Introduction
Watch Company
M
MERIDIAN PM LIMITED
MERIDIAN PM LIMITED is an active company incorporated on 5 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MERIDIAN PM LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12033625
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 17 June 2023 (2 years ago)
Submitted on 21 June 2023 (2 years ago)
Next Due
Due by 1 July 2024
For period ending 17 June 2024
Address
Top Floor Office 237 Regents Park Road London, N3 3LF,
Previous Addresses
21 West Hampstead Mews London NW6 3BB England
From: 5 June 2019To: 10 June 2021
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HERSKOVIC, David Zev
Active237 Regents Park Road, LondonN3 3LF
Born May 1997
Director
Appointed 05 Jun 2019
HERSKOVIC, David Zev
237 Regents Park Road, LondonN3 3LF
Born May 1997
Director
05 Jun 2019
Active
SAMET, Avrumi
ResignedWest Hampstead Mews, LondonNW6 3BB
Born September 1995
Director
Appointed 05 Jun 2019
Resigned 17 Jun 2019
SAMET, Avrumi
West Hampstead Mews, LondonNW6 3BB
Born September 1995
Director
05 Jun 2019
Resigned 17 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Zev Herskovic
Active237 Regents Park Road, LondonN3 3LF
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Mr David Zev Herskovic
237 Regents Park Road, LondonN3 3LF
Born May 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Active
Darch Real Estate Ltd
Ceased93 Hodford Road, LondonNW11 8EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 17 Jun 2019
Darch Real Estate Ltd
93 Hodford Road, LondonNW11 8EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 17 Jun 2019
Ceased
Finchley Lane, LondonNW4 1BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 17 Jun 2019
Meridian Asset Management Ltd
Finchley Lane, LondonNW4 1BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 17 Jun 2019
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2019
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2019
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019