• UK
  • MERIDIAN ADVISORY LIMITED - 49, Berkeley Square, London, W1J 5AZ, United Kingdom

Company Information

Company registration number
07908543
Company Status
LIVE
Country
United Kingdom
Registered Address
49
Berkeley Square
London
W1J 5AZ
England
49, Berkeley Square, London, W1J 5AZ, England UK

Management

Managing Directors
METALLINOU, Elissavet
Company secretaries
KNS LTD

Company Details

Type of Business
ltd
Incorporated
2012-01-13
Age Of Company
2012-01-13 12 years
SIC/NACE
70229

Ownership

Beneficial Owners
Ms Elissavet Metallinou
Ms Elissavet Metallinou

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2021-02-14
Last Date: 2020-01-31

MERIDIAN ADVISORY LIMITED Company Description

MERIDIAN ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 07908543. Its current trading status is "live". It was registered 2012-01-13. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-01-13.It can be contacted at 49 .
More information

Get MERIDIAN ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meridian Advisory Limited - 49, Berkeley Square, London, W1J 5AZ, United Kingdom

2012-01-13 12 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 (2020-02-14) - CS01

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-audited-abridged (2019-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01

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  • accounts-with-accounts-type-audited-abridged (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-small (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-02-10) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-full (2015-11-21) - AA

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  • change-corporate-secretary-company-with-change-date (2015-02-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01

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  • mortgage-satisfy-charge-full (2015-02-03) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-01-26) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-01-23) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-01-23) - TM02

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  • appoint-corporate-secretary-company-with-name (2015-01-26) - AP04

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  • termination-director-company-with-name (2014-05-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • appoint-person-director-company-with-name (2013-02-11) - AP01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • termination-director-company-with-name (2013-03-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • termination-director-company-with-name (2012-11-21) - TM01

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  • change-account-reference-date-company-current-extended (2012-07-31) - AA01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • legacy (2012-03-16) - MG01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • incorporation-company (2012-01-13) - NEWINC

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