About

Registered Number: 00616779
Date of Incorporation: 15/12/1958 (65 years and 5 months ago)
Company Status: Active
Registered Address: First Floor 47-57 Marylebone Lane, London, W1U 2NT

 

Meyer Investments Ltd was founded on 15 December 1958 and has its registered office in London, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYDMAN, Gertrude Miriam N/A 23 July 1991 1
FRYDMAN, Mejer N/A 29 September 1994 1
Secretary Name Appointed Resigned Total Appointments
FRYDMAN, Gerald Brian 23 July 1991 30 September 1994 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 September 2020
AA - Annual Accounts 09 September 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 27 July 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 15 July 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 20 June 2005
287 - Change in situation or address of Registered Office 08 December 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 25 June 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 31 May 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 16 June 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 24 April 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 13 June 1996
RESOLUTIONS - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 21 June 1995
288 - N/A 09 December 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 07 July 1992
AA - Annual Accounts 07 July 1992
288 - N/A 21 August 1991
AA - Annual Accounts 25 June 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
395 - Particulars of a mortgage or charge 28 November 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
363 - Annual Return 16 June 1987
AA - Annual Accounts 16 June 1987
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
NEWINC - New incorporation documents 15 December 1958

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 November 1988 Outstanding

N/A

Insts: of charge. 11 November 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.