MEADWAY COURT PROPERTY COMPANY LIMITED
MILL HILL

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Company number 04264460
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr David Gary Mattey on 2 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEADWAY COURT PROPERTY COMPANY LIMITED are www.meadwaycourtpropertycompany.co.uk, and www.meadway-court-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Meadway Court Property Company Limited is a Private Limited Company. The company registration number is 04264460. Meadway Court Property Company Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Meadway Court Property Company Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Secretary WHITTON, Danielle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MATTEY, Alan has been resigned. Director WHITTON, Robert David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016

Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old

Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 11 October 2001

Secretary
WHITTON, Danielle
Resigned: 11 October 2001
Appointed Date: 24 September 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 2001
Appointed Date: 03 August 2001

Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 11 October 2001
59 years old

Director
WHITTON, Robert David
Resigned: 11 October 2001
Appointed Date: 24 September 2001
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Lawrence Barry Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Alan Mattey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADWAY COURT PROPERTY COMPANY LIMITED Events

01 Sep 2016
Confirmation statement made on 3 August 2016 with updates
01 Sep 2016
Director's details changed for Mr David Gary Mattey on 2 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
27 Apr 2016
Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016
...
... and 44 more events
27 Sep 2001
New director appointed
27 Sep 2001
New secretary appointed
08 Aug 2001
Secretary resigned
08 Aug 2001
Director resigned
03 Aug 2001
Incorporation