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Companies House/London/Company profile

MERIDIEN PROPERTIES LTD

Active
04423221·incorporated 2002-04-24

MERIDIEN PROPERTIES LTD is an active UK private limited company, incorporated on 24 April 2002 at Companies House (number 04423221; OpenRegistry canonical ID GB-04423221-meridien-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-24
Registered Address
C/O NORTHGATE ACCOUNTING, 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

MERIDIEN PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Craig Douglas Barclay born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Harris Barclay born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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