TONY MEADOWS ASSOCIATES LIMITED
LONDON AMBLELEIGH LIMITED

Hellopages » Greater London » Camden » W1T 6DF

Company number 03954677
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 3 FITZROY MEWS, LONDON, W1T 6DF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB. The most likely internet sites of TONY MEADOWS ASSOCIATES LIMITED are www.tonymeadowsassociates.co.uk, and www.tony-meadows-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tony Meadows Associates Limited is a Private Limited Company. The company registration number is 03954677. Tony Meadows Associates Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Tony Meadows Associates Limited is 3 Fitzroy Mews London W1t 6df. . MEADOWS, Tony is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary MEADOWS, Stella has been resigned. Nominee Director KASS, Linda has been resigned. Director MEADOWS, Stella has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MEADOWS, Tony
Appointed Date: 06 June 2000
70 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 23 March 2000
Secretary
MEADOWS, Stella
Resigned: 05 July 2011
Appointed Date: 06 June 2000
Nominee Director
KASS, Linda
Resigned: 06 June 2000
Appointed Date: 23 March 2000
81 years old
Director
MEADOWS, Stella
Resigned: 05 July 2011
Appointed Date: 06 June 2000
70 years old

Persons With Significant Control

Tony Meadows Associates Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Tony Meadows Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONY MEADOWS ASSOCIATES LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 110
09 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 110
...
... and 54 more events
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
13 Jun 2000
New director appointed
23 Mar 2000
Incorporation

TONY MEADOWS ASSOCIATES LIMITED Charges

17 July 2006
Rent deposit deed
Delivered: 21 July 2006
Status: Satisfied on 17 August 2012
Persons entitled: Krishan Lal Kumar, Ashok Kumar, Rajan Kumar and Michael Jeffrey Field
Description: The companys interest in the interest bearing account with…

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