MERIDIEN CAPITAL MANAGEMENT LIMITED
MERIDIEN CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 11 November 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERIDIEN CAPITAL MANAGEMENT LIMITED previously had the company name GREENBRIDGE CAPITAL MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09304894 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O STEWARTS ACCOUNTANTS LTD |
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Address Line 2 | 271 HIGH STREET |
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Post Town | BERKHAMSTED |
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County | HERTS |
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Country | ENGLAND |
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Postcode | HP4 1AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 18/06/2015 onwards:
MERIDIEN CAPITAL MANAGEMENT LIMITED
Prior to 18/06/2015:
GREENBRIDGE CAPITAL MANAGEMENT LIMITED
Directors
(The company's officers)
RICHARD MCNEILL BUNNING
(~44 year old Australian national)
271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in MONACO
Appointed on 11/11/2014
Shareholders
(Persons of Significant Control)
Mr Richard Mcneill Bunning
(~44 year old Australian national)
86-90 Paul Street, London, EC2A 4NE, United Kingdom
- 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 06/04/2016
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)
MERIDIEN CAPITAL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, HP4 1AA.
Map of MERIDIEN CAPITAL MANAGEMENT LIMITED at local scale
Map of MERIDIEN CAPITAL MANAGEMENT LIMITED at district scale
More Companies in HP4 1AA
Other companies with registered offices in HP4 1AA:
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)