MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED

Profile MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED

Actual on 01.09.2021
Company name
MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED
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Company number
05423001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
358 BRIGHTON ROAD, SURREY, SOUTH CROYDON, CR2 6AL
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PSC and Officers MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED

Officers

(as of 19.09.2020)

PATEL, Jayen Chimanbhai
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: 358 Brighton Road, South Croydon, United Kingdom, Surrey, CR2 6AL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: England
PATEL, Naina Jayen
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: 358 Brighton Road, South Croydon, United Kingdom, Surrey, CR2 6AL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
PATEL, Naina Jayen
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Friday, 19 September 2008
Correspondence address: 31 Wagtail Gardens, Selsdon Vale, South Croydon, Surrey, CR2 8TA
Role: Secretary
SJD (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 13 April 2005
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Director
SJD (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 13 April 2005
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jayen Chimanbhai Patel
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 358 South Croydon, Surrey
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jayen Chimanbhai Patel
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 358 South Croydon, Surrey
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors