MEADOW PROPERTIES LIMITED

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Company number 05767369
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEADOW PROPERTIES LIMITED are www.meadowproperties.co.uk, and www.meadow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Properties Limited is a Private Limited Company. The company registration number is 05767369. Meadow Properties Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Meadow Properties Limited is 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 03 April 2006
64 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Appointed Date: 03 April 2006
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 03 April 2006
62 years old
Director
PEARS, David Alan
Appointed Date: 03 April 2006
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 03 April 2006
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 03 April 2006
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 03 April 2006

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 03 April 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

MEADOW PROPERTIES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
07 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 33 more events
12 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006
Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

MEADOW PROPERTIES LIMITED Charges

6 June 2013
Charge code 0576 7369 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Wpg Treasury Limited
Description: Lugger hotel, portloe, truro t/no CL172730.. Land at the…

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