Toutes les informations sur:

Nom	Meridian Retirement Housing Services Limited
Adresse	Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01833177 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Emeria Uk Dormants Limited Status: Active Notified: 31/05/2023 Company Registration: 14758404 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Firstport Group Limited Status: Ceased Notified: 01/01/2018 Ceased: 31/05/2023 Company Registration: 04352396 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Firstport Secretarial Limited The Lantern, 75 Hampstead Road, London, England, NW1 2PL Status: Active Notified: 14/07/2011 Role: Corporate-Secretary Companies House Number: 05806647

Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary

Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Mcgill, Christopher Charles London, United Kingdom Status: Ceased Notified: 24/08/2009 Ceased: 21/03/2011 Role: Director Country of Residence: England Nationality: British

Procter, William Kenneth London, United Kingdom Status: Ceased Notified: 31/05/2007 Ceased: 11/06/2010 Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Meridian Retirement Housing Services Limited

Quick access

Persons with Significant Control (3)

Officers (6)