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Meridian Park Management Company LTD

Adresa
1 Meridian Way Meridian Bus
Norwich
Norfolk
NR7 0TA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. leden 2020
Company Register Name Meridian Park Management Company Limited
Company No. 04544629 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Chandlers Garage Holdings Limited Status: Active Notified: 08/10/2021 Companies House Number: 03211322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Chandlers Garage Holdings Limited Status: Ceased Notified: 08/10/2021 Ceased: 11/02/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Dencora Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 04321559 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lightstone Norwich Llp Status: Ceased Notified: 01/10/2019 Ceased: 11/02/2022 Companies House Number: Oc419870 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Maizelands Ltd And Arringford Ltd As Bare Trustees For State Street Trustees Ltd Acting As Depositary For Scottish Widows Property Authorised Contractual Scheme Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 00329060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Fuller, Jeremy Frederick Norwich, Norfolk, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Johnson, Stephen Terence Norwich, Norfolk, England Status: Active Notified: 17/10/2022 Role: Secretary
    King, Andrew William Norwich, Norfolk, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    King, Edward Joseph Norwich, Norfolk, England Status: Active Notified: 29/09/2017 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British