Company information:
Meander Properties Limited (No: 06760212)
Address: 6 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
Status: Active
Incorporated: 27-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN CHARLES BIRD ( DOB: Nov-1967 From: Nov-2008 )
Current Director: IRIS ANGELA HARVEY ( DOB: Apr-1966 From: Aug-2013 )
Current Director: JACK PIETER THERON ( DOB: Apr-1971 From: Oct-2023 )
Resigned Director: IRIS ANGELA HARVEY ( DOB: Apr-1966 From: Aug-2013 To: Oct-2023 )
Resigned Director: ANDREW FERGUS KNIGHT ( DOB: May-1959 From: Nov-2008 To: Oct-2009 )
Resigned Director: MICHAEL EDWARD SOLOMON ( From: Nov-2009 To: Sep-2013 )
Resigned Director: CHRISTOPHER JOHN THEO ( From: Nov-2009 To: Jul-2013 )
Resigned Secretary: HIGHAM CORPORATE SERVICES LIMITED ( From: Nov-2008 To: Jun-2011 )
Resigned Secretary: HIGHAM NOMINEES LIMITED ( From: Jun-2011 To: Jun-2015 )
Persons of Significant Control:
Lorne Johannes Thyssen-Bornemisza De Kaszon, Falcon Cliff Palace Road, Douglas, IM2 4LB, Isle Of Man: Has significant influence or control (Notified: 2016-04-06)
Mr Colin Charles Bird, Falcon Cliff Palace Road, Douglas, IM2 4LB, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 0.0,0.0,1.0,1.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,1.0,1.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,1.0,1.0 | ||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,1.0,1.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |