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MEYER INVESTMENTS LIMITED

Learn more about MEYER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT

MEYER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00616779
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 14.12
next due date: 2016.09.14
overdue: NO
last made update: 2014.12.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTS: OF CHARGE. - Outstanding on 1959.11.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.28

List of company documents:

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14/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 300
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14/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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14/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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14/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.29
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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14/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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DIRECTOR APPOINTED MR KEITH GRAHAM
Form type: AP01
Date: 2011.07.27
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRIAN FRYDMAN / 01/01/2011
Form type: CH01
Date: 2011.06.13
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14/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRIAN FRYDMAN / 01/01/2010
Form type: CH01
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBURGHE HOUSE REGISTRARS LIMITED / 01/01/2010
Form type: CH04
Date: 2010.06.16
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14/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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14/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRYDMAN / 12/05/2008
Form type: 288c
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/98
Form type: AA
Date: 1999.05.17
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/95
Form type: AA
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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ADOPT MEM AND ARTS 13/09/95
Form type: SRES01
Date: 1995.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94
Form type: 363(287)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/92
Form type: AA
Date: 1993.07.09

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Company directors and board members:

ROXBURGHE HOUSE REGISTRARS LIMITED (current)
Secretary, 1994.11.30
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
GREAT BRITAIN
GERALD BRIAN FRYDMAN (current)
Director, CONSULTANT, 1991.05.22
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
KEITH GRAHAM (current)
Director, CHARTERED ACCOUNTANT, 2011.07.27
2ND FLOOR AS 145-157 ST JOHN STREET , LONDON
EC1V 4PY
GREAT BRITAIN
GERALD BRIAN FRYDMAN (resigned)
Secretary, 1991.07.23 - 1994.09.30
206 EDGWAREBURY LANE , EDGWARE
HA8 8QW, MIDDLESEX
GERTRUDE MIRIAM FRYDMAN (resigned)
Secretary, 1991.05.22 - 1991.07.23
6 BERKELEY COURT RAVENSCROFT AVENUE , LONDON
NW11 8BG
STUART DAVID STANTON (resigned)
Secretary, 1994.09.30 - 1994.11.29
WARREN HOUSE 2 CARRINGTON CLOSE , ARKLEY
EN5 3NA, HERTS
GERTRUDE MIRIAM FRYDMAN (resigned)
Director, 1991.05.22 - 1991.07.23
6 BERKELEY COURT RAVENSCROFT AVENUE , LONDON
NW11 8BG
MEJER FRYDMAN (resigned)
Director, PROPERTY CONSULTANT, 1991.05.22 - 1994.09.29
6 BERKELEY COURT RAVENSCROFT AVENUE , LONDON
NW11 8BG
GORDON COLIN OLIVER (resigned)
Director, SOLICITOR, 1995.09.13 - 1995.09.13
16 EPSOM LANE SOUTH , TADWORTH
KT20 5SX, SURREY

Companies near to MEYER INVESTMENTS ltd.

Information about the Private Limited Company MEYER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data