• UK
  • MEREDITH STREET INVESTMENTS LTD. - 14 Holywell Row, London, EC2A 4JB, United Kingdom

Company Information

Company registration number
05559498
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Holywell Row
London
EC2A 4JB
14 Holywell Row, London, EC2A 4JB UK

Management

Managing Directors
BOYD, Creighton William Harrison
Company secretaries
BOYD, Creighton William Harrison

Company Details

Type of Business
ltd
Incorporated
2005-09-09
Age Of Company
2005-09-09 18 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Creighton William Harrison Boyd
Mr Patrick Mark Creighton Heffron
Mr. Creighton William Harrison Boyd
Rmr Creighton William Harrison Boyd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2021-09-23
Last Date: 2020-09-09

MEREDITH STREET INVESTMENTS LTD. Company Description

MEREDITH STREET INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 05559498. Its current trading status is "live". It was registered 2005-09-09. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 14 Holywell Row .
More information

Get MEREDITH STREET INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meredith Street Investments Ltd. - 14 Holywell Row, London, EC2A 4JB, United Kingdom

2005-09-09 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • change-to-a-person-with-significant-control (2019-09-10) - PSC04

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  • mortgage-satisfy-charge-full (2019-09-10) - MR04

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  • change-to-a-person-with-significant-control (2019-06-07) - PSC04

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  • capital-name-of-class-of-shares (2019-03-13) - SH08

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • capital-alter-shares-subdivision (2018-06-06) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • mortgage-satisfy-charge-full (2018-07-10) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • change-to-a-person-with-significant-control (2018-10-02) - PSC04

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  • confirmation-statement-with-updates (2018-10-03) - CS01

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-19) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • legacy (2011-04-06) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • legacy (2010-12-29) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA

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  • legacy (2009-09-17) - 363a

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  • legacy (2008-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA

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  • legacy (2007-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA

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  • legacy (2006-10-03) - 363s

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  • legacy (2006-05-22) - 225

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  • legacy (2006-02-01) - 395

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  • memorandum-articles (2005-10-13) - MEM/ARTS

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  • incorporation-company (2005-09-09) - NEWINC

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