01 Meadlake Place Limited is a private limited company situated at Higgison House 381-383 City Road, London, London EC1V 1NW. Incorporated on 2023-02-10, this 1-year-old company is run by 1 director and 1 secretary.
Director Sundeep S., appointed on 10 February 2023.
As far as secretaries are concerned, we can name: Sundeep S., appointed on 10 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | Higgison House 381-383 City Road |
| Office Address2 | London |
| Town | London |
| Post code | EC1V 1NW |
| Country of origin | United Kingdom |
| Registration Number | 14654002 |
| Date of Incorporation | Fri, 10th Feb 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 10th Nov 2024 (58 days left) |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Position: Director
Appointed: 10 February 2023
Position: Secretary
Appointed: 10 February 2023
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Hempel Asset Management Limited from London. The abovementioned PSC is categorised as "a legal entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hempel Asset Management Limited
Higgison House 381-383 City Road, London, London, EC1V 1NW
| Legal authority | United Kingdom |
| Legal form | Legal Entity |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14640428 |
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th February 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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