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Mewspark Properties Limited LONDON

Mewspark Properties started in year 1999 as Private Limited Company with registration number 03892740. The Mewspark Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

At the moment there are 4 directors in the the firm, namely Howard P., Peter G. and David P. and others. In addition one secretary - Michael G. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mewspark Properties Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03892740
Date of Incorporation Mon, 13th Dec 1999
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Howard P.

Position: Director

Appointed: 01 August 2019

Peter G.

Position: Director

Appointed: 17 November 2006

David P.

Position: Director

Appointed: 15 December 1999

Michael G.

Position: Secretary

Appointed: 15 December 1999

Michael G.

Position: Director

Appointed: 15 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 15 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 15 December 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is P & M Properties (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Blenpark Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

P & M Properties (Uk) Limited

5 North End Road, London, NW11 7RJ, United Kingdom

Legal authority Companies Act 1985 To 1989
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 3893392
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Blenpark Properties Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3849977
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 20th, March 2023 		Free Download (4 pages)

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