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MERIDIÉNE CAPITAL LIMITED

MERIDIÉNE CAPITAL LIMITED is an active private limited company, incorporated on 11 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dora Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MERIDIÉNE CAPITAL LIMITED previously had the company name TXPARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10325495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 171 DORA ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW19 7JT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date08/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/12/2017 onwards:
MERIDIÉNE CAPITAL LIMITED
Prior to 13/12/2017:
TXPARTNERS LIMITED

Directors

(The company's officers)
MR MICHEL VICTOR BOSMAN
(~55 year old South African,british national)
RICHMOND LODGE, LOWER GROVE ROAD, RICHMOND, SURREY RICHMOND LODGE, LOWER GROVE ROAD, RICHMOND, SURREY, TW10 6HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2016

Shareholders

(Persons of Significant Control)
Mr Michel Victor Bosman
(~55 year old South African,British national)
71, Dora Road, London, SW19 7JT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERIDIÉNE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JT.

Map of MERIDIÉNE CAPITAL LIMITED at local scale
Map of MERIDIÉNE CAPITAL LIMITED at local scale
Map of MERIDIÉNE CAPITAL LIMITED at district scale
Map of MERIDIÉNE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JT

Other companies with registered offices in SW19 7JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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