UKBizDB.co.uk

&MEETINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as &meetings Limited. The company was founded 13 years ago and was given the registration number 07398845. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:&MEETINGS LIMITED
Company Number:07398845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Minories, London, United Kingdom, EC3N 1LS

Director28 July 2017Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director06 October 2010Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director06 October 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director06 October 2010Active
12, Groveland Court, Bow Lane, London, United Kingdom, EC4M 9EH

Director01 November 2010Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director01 January 2014Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 January 2018Active

People with Significant Control

Be Offices Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

Download
2024-04-04Address

Change registered office address company with date old address new address.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-09-25Accounts

Change account reference date company previous extended.

Download
2023-08-03Accounts

Accounts with accounts type small.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-12-27Accounts

Change account reference date company current shortened.

Download
2022-08-16Accounts

Accounts with accounts type small.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-09-06Accounts

Accounts with accounts type small.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-22Accounts

Change account reference date company previous shortened.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.