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Meadow Properties Limited

Meadow Properties started in year 2006 as Private Limited Company with registration number 05767369. The Meadow Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 6 directors in the the firm, namely Anthony K., Peter K. and David P. and others. In addition one secretary - William B. - is with the company. As of 11 May 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Meadow Properties Limited Address / Contact

Office Address 30 City Road
Office Address2 London
Town
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05767369
Date of Incorporation Mon, 3rd Apr 2006
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Anthony K.

Position: Director

Appointed: 03 April 2006

Peter K.

Position: Director

Appointed: 03 April 2006

David P.

Position: Director

Appointed: 03 April 2006

Mark P.

Position: Director

Appointed: 03 April 2006

Ephraim K.

Position: Director

Appointed: 03 April 2006

Trevor P.

Position: Director

Appointed: 03 April 2006

Wpg Registrars Limited

Position: Corporate Director

Appointed: 03 April 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2006

Resigned: 03 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2006

Resigned: 03 April 2006

Michael K.

Position: Secretary

Appointed: 03 April 2006

Resigned: 18 February 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Trevor P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Barry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 16th, November 2023 		Free Download (14 pages)

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