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MERIDIEM INVESTMENT LIMITED
2a Riverside House,
Southwark Bridge Road,
London,
SE1 9HA
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 6
- Company No: 03132257
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MERIDIEM INVESTMENT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MERIDIEM INVESTMENT LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 November 1995
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 31 Jan 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Alexandra Lorn Dick | Director | ||
| Ms Catriona Mary Elizabeth Hoare | Director | ||
| Mr Ross Ciesla | Director | ||
| Mrs Caroline Stokell | Director | ||
| Mr Mark Gary Rayward | Director | ||
| VISTRA COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Rent Security Deed | Buckingham Estates Limited | SATISFIED | ||
| Rent Deposit Deed | Buckingham Estate (General Partner) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £528,180.00 | £906,409.00 | £1,558,549.00 | £3,502,609.00 | £1,201,281.00 |
| Net Worth | £6,093,575.00 | £4,213,202.00 | £4,867,455.00 | £6,745,104.00 | £4,260,375.00 |
| Total Current Liabilities | £339,098.00 | £41,634.00 | £75,851.00 | £75,846.00 | £52,982.00 |
| Total Current Assets | £4,121,247.00 | £943,410.00 | £1,631,880.00 | £3,546,362.00 | £1,247,774.00 |