Meridian Water Estate Management Company Limited
- Company number
- 14014705
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Mar 2022
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| WILKINSON, Robert | Director | 30 Jan 2025 | |
| YATES, Stephen Francis Homem De Gouveia | Director | 30 Jan 2025 | |
| WIGHTMAN, Neil Frederick | Director | 30 Aug 2024 | |
| ROSS, Pamela Lesley | Director | 31 Mar 2022 | |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 1 Sep 2023 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mayor And Burgesses Of The London Borough Of Enfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £0 |
| 31 Mar 2024 Dormant | £0 |
| 31 Mar 2023 Dormant | £0 |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited