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Companies House/London/Company profile

MERIDIAN PM LIMITED

Active - Proposal to Strike off
12033625·incorporated 2019-06-05

MERIDIAN PM LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12033625; OpenRegistry canonical ID GB-12033625-meridian-pm-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
TOP FLOOR OFFICE, 237 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-17. Next confirmation statement due 2024-07-01.

Persons with significant control

MERIDIAN PM LIMITED has 1 person with significant control on file:

  • Mr David Zev Herskovic born 1997 resident in England, British national. Notified 2019-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Darch Real Estate Ltd (Engalnd reg. 11242828). Notified 2019-06-05. Ceased 2019-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Meridian Asset Management Ltd (Engalnd reg. 10319094). Notified 2019-06-05. Ceased 2019-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: