Menna Overview
Here’s a quick overview of MEADOW PROPERTIES LIMITED 👀 — a London based business that started in 2006.
MEADOW PROPERTIES LIMITED
- Company statusactive
- Company No05767369
- Age20 years 3 months Incorporated 3 April 2006
- Officers8
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
MEADOW PROPERTIES LIMITED is an active company incorporated on 3 April 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Apr 2015
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| KHALASTCHI, Anthony Menashi | director | Mar 1961 | 03 Apr 2006 |
| KHALASTCHI, Ephraim Menashi Frank | director | Jan 1933 | 03 Apr 2006 |
| KHALASTCHI, Peter Salim David | director | Sep 1963 | 03 Apr 2006 |
| PEARS, David Alan | director | Apr 1968 | 03 Apr 2006 |
| PEARS, Mark Andrew | director | Nov 1962 | 03 Apr 2006 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 03 Apr 2006 |
| WPG REGISTRARS LIMITED | corporate director | 03 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of MEADOW PROPERTIES LIMITED 👀 — a London based business that started in 2006.