MEYER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MEYER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEYER INVESTMENTS LIMITED was incorporated 65 years ago on 15/12/1958 and has the registered number: 00616779. The accounts status is MICRO ENTITY and accounts are next due on 14/09/2024.

MEYER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 12 14/12/2022 14/09/2024

Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH GRAHAM Feb 1954 British Director 2011-07-27 CURRENT
MR GERALD BRIAN FRYDMAN Nov 1949 British Director CURRENT
MR GORDON COLIN OLIVER Jan 1952 British Director 1995-09-13 UNTIL 1995-09-13 RESIGNED
MEJER FRYDMAN British Director RESIGNED
GERTRUDE MIRIAM FRYDMAN May 1913 Director RESIGNED
MR STUART DAVID STANTON British Secretary 1994-09-30 UNTIL 1994-11-29 RESIGNED
GERTRUDE MIRIAM FRYDMAN May 1913 Secretary RESIGNED
MR GERALD BRIAN FRYDMAN Nov 1949 British Secretary 1991-07-23 UNTIL 1994-09-30 RESIGNED
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 1994-11-30 UNTIL 2020-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Howard Fieldman 2016-04-06 1/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Brian Frydman 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Meyer Investments Limited Filleted accounts for Companies House (small and micro) 2023-08-17 14-12-2022 £299,373 equity
Meyer Investments Limited Filleted accounts for Companies House (small and micro) 2022-08-31 14-12-2021 £6,125 Cash £285,335 equity
Meyer Investments Limited Filleted accounts for Companies House (small and micro) 2021-08-21 14-12-2020 £8,335 Cash £283,620 equity
Meyer Investments Limited Filleted accounts for Companies House (small and micro) 2020-09-10 14-12-2019 £8,824 Cash £676,557 equity
Meyer Investments Limited Filleted accounts for Companies House (small and micro) 2019-08-15 14-12-2018 £20,839 Cash £683,591 equity
Meyer Investments Limited Filleted accounts for Companies House (small and micro) 2018-08-18 14-12-2017 £31,171 Cash £681,754 equity
Accounts filed on 14-12-2016 2017-08-05 14-12-2016 £23,878 Cash £671,822 equity
Accounts filed on 14-12-2015 2016-08-23 14-12-2015 £20,437 Cash £662,491 equity

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