Menna Overview
Here’s a quick overview of MEADCASTLE LIMITED 👀 — a London based business that started in 1999.
MEADCASTLE LIMITED
- Company statusactive
- Company No03763600
- Age27 years 3 months Incorporated 30 April 1999
- Officers4
Address
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
MEADCASTLE LIMITED is an active company incorporated on 30 April 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 May 2016
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERMAN, Howard Robert | secretary | 07 May 1999 | |
| PETERMAN, Howard Robert | director | Jul 1959 | 22 Jun 2006 |
| PETERMAN, Renata | director | Sep 1971 | 01 Dec 2015 |
| PETERMAN, Warner | director | Jul 1932 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sidney Peterman | Jun 1931 | 01 May 2016 |
| Mr Howard Robert Peterman | Jul 1959 | 01 May 2016 |
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Here’s a quick overview of MEADCASTLE LIMITED 👀 — a London based business that started in 1999.