MEREDANA INVESTMENTS NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 00191383 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1923 |
| Age | 100 years, 10 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 4 months, 23 days |
SUMMARY
MEREDANA INVESTMENTS NO.1 LIMITED is an active private limited company with number 00191383. It was incorporated 100 years, 10 months, 22 days ago, on 18 July 1923 and it was dissolved 1 year, 4 months, 23 days ago, on 17 January 2023. The company address is Capital Tower Capital Tower, London, SE1 8RT, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2023-09-14 | MEREDANA INVESTMENTS NO.1 LIMITED |
| 1986-06-09 | HOW INVESTMENTS LIMITED |
| 1976-12-31 | HOW GROUP LIMITED |
| 1923-07-18 | HOW GROUP (HOLDINGS) LIMITED |
Confirmation Statment
| Next due date | 01 Oct 2022 |
| Next made up | 17 Sep 2022 |
| Last made up | 17 Sep 2021 |
Charges
This company has charges.
See charges for MEREDANA INVESTMENTS NO.1 LIMITED
People
Director
General Counsel And Corporate Secretary
ACTIVEAssigned on 03 Feb 2021
Current time on role 3 years, 4 months, 6 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jul 2021
Current time on role 2 years, 10 months, 11 days
Secretary
RESIGNEDAssigned on 01 Apr 1998
Resigned on 22 Dec 2017
Time on role 19 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 22 Dec 2017
Resigned on 18 Jun 2018
Time on role 5 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Apr 1998
Time on role 26 years, 2 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MEREDANA INVESTMENTS NO.1 LIMITED.
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