MEREDANA INVESTMENTS NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 00191383 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1923 |
| Age | 100 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 3 months, 15 days |
SUMMARY
MEREDANA INVESTMENTS NO.1 LIMITED is an active private limited company with number 00191383. It was incorporated 100 years, 9 months, 14 days ago, on 18 July 1923 and it was dissolved 1 year, 3 months, 15 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, 2 months, 26 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jul 2021
Current time on role 2 years, 9 months, 3 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, 30 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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