MEURICE LIMITED

active Company number 03310010

Private Limited by Shares · Incorporated on 30th Jan 1997

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SIC code: 70100
Registered office: W1K 1BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MEURICE LIMITED is a private limited by shares company based in . It was incorporated on 30th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ahmad Azrae	Director	17th Feb 2021		Bruneian	View profile
Sofian Jani	Director	1st Oct 2014	This company	Bruneian	View profile
Noorsurainah Tengah	Director	7th Feb 2022	This company	Bruneian	View profile
Dorchester Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
THE ELDERS FOUNDATION	06317151	18th Jul 2007	active
HOTEL PLAZA ATHENEE LIMITED	04969685	19th Nov 2003	active
PRINCIPE DI SAVOIA LIMITED	04724692	7th Apr 2003	active
DORCHESTER SERVICES LIMITED	03121664	3rd Nov 1995	active
COWORTH PARK LIMITED	03121666	3rd Nov 1995	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jan 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jan 1997 Company incorporated
30th Jan 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Apr 1997 Jeremy Parr appointed as Director
4th Apr 1997 Richard Cumbley appointed as Director
4th Apr 1997 Richard Cumbley appointed as Secretary
4th Apr 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Apr 1997 Anil Tanna appointed as Secretary
22nd Apr 1997 Airudin Pengiran Haji Mohamad appointed as Director
22nd Apr 1997 Mohd Haji Abdul Hamid appointed as Director
22nd Apr 1997 Mumin Pengiran Laila Wijaya Pengiran Hajiyussof appointed as Director
22nd Apr 1997 Haji Abdul Rahman appointed as Director
22nd Apr 1997 Jeremy Parr resigned as Director
22nd Apr 1997 Richard Cumbley resigned as Director
22nd Apr 1997 Richard Cumbley resigned as Secretary
16th Jul 1998 Mohd Haji Abdul Hamid resigned as Director
16th Jul 1998 Mumin Pengiran Laila Wijaya Pengiran Hajiyussof resigned as Director
16th Jul 1998 Haji Abdul Rahman resigned as Director
16th Jul 1998 Haji Haji Abdullah appointed as Director
11th Nov 1998 Pg Jeludin appointed as Director
11th Nov 1998 Haji Begawan Mudim Haji Wasli appointed as Director
31st May 1999 Anil Tanna resigned as Secretary
31st May 1999 Kenneth Macrae appointed as Secretary
15th Jun 1999 Airudin Pengiran Haji Mohamad resigned as Director
15th Jun 1999 Haji Begawan Mudim Haji Wasli resigned as Director
15th Jun 1999 Suhaimi Dato Haji Hashim appointed as Director
20th Jul 1999 Haji Haji Mansor appointed as Director
2nd Aug 1999 Suhaimi Dato Haji Hashim resigned as Director
6th Sep 1999 Riccardo Obertelli appointed as Director
15th Dec 1999 Kenneth Macrae resigned as Secretary
15th Dec 1999 Dayang Taib appointed as Secretary
19th Apr 2000 Pg Jeludin resigned as Director
28th Nov 2001 Haji Haji Abdullah resigned as Director
28th Nov 2001 Haji Haji Ibrahim appointed as Director
15th May 2003 Haji Haji Ibrahim resigned as Director
15th May 2003 Ghani Hamid appointed as Director
15th May 2003 Ali Apong appointed as Director
21st Oct 2004 Mohd Abdullah appointed as Director
21st Oct 2004 Ali Apong resigned as Director
20th Nov 2007 Dayang Taib resigned as Secretary
20th Nov 2007 Pg Pg Hj Mohamad appointed as Secretary
12th Feb 2008 Riccardo Obertelli resigned as Director
25th Aug 2008 Haji Haji Mansor resigned as Director
12th Jul 2010 Mohd Abdullah resigned as Director
13th Jul 2010 Hasnah Hj Ibrahim appointed as Director
13th Jul 2010 Hartini Hj Abdullah appointed as Director
7th Oct 2010 Haji Haji Yusop appointed as Director
10th Dec 2010 Pg Pg Hj Mohamad resigned as Secretary
11th Dec 2010 Haji Haji Yusop appointed as Secretary
1st Jan 2012 Junaidi Masri appointed as Director
1st Jan 2012 Ghani Hamid resigned as Director
1st Aug 2012 Hartini Hj Abdullah resigned as Director
1st Aug 2012 Khairuddin Hamid appointed as Director
4th Mar 2013 Hasnah Hj Ibrahim resigned as Director
11th Dec 2013 Haji Haji Yusop resigned as Director
11th Dec 2013 Haji Haji Yusop resigned as Secretary
11th Dec 2013 Azmilen Ramlee appointed as Secretary
1st Oct 2014 Khairuddin Hamid resigned as Director
1st Oct 2014 Azmilen Ramlee resigned as Secretary
1st Oct 2014 Zakiah Nayan appointed as Director
1st Oct 2014 Hajah Binti Sulaiman appointed as Director
1st Oct 2014 Sofian Jani appointed as Director
6th Apr 2016 Dorchester Group Limited appointed as Corporate PSC
5th Jul 2016 Zakiah Nayan resigned as Director
5th Jul 2016 Hajah Binti Sulaiman resigned as Director
5th Jul 2016 Azmi Abdul Rahman Ibrahim appointed as Director
10th Sep 2018 Junaidi Masri resigned as Director
17th Feb 2021 Ahmad Azrae appointed as Director
7th Feb 2022 Azmi Abdul Rahman Ibrahim resigned as Director
7th Feb 2022 Noorsurainah Tengah appointed as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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