MEADOWSWEET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DY

Company number 07750481
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address FLOOR 37 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Gladkiy Yuriy as a director on 15 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MEADOWSWEET LIMITED are www.meadowsweet.co.uk, and www.meadowsweet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Meadowsweet Limited is a Private Limited Company. The company registration number is 07750481. Meadowsweet Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Meadowsweet Limited is Floor 37 1 Canada Square Canary Wharf London E14 5dy. . ANDERSON, Ian Peter, Dr is a Secretary of the company. ANDERSON, Ian Peter, Dr is a Director of the company. BURKE, Martin A is a Director of the company. ROTTIER, Marinus Johannes is a Director of the company. VAN NIEL, Marlene Margaretha is a Director of the company. Director ANDERSON, Joan Mary has been resigned. Director BURKE, Martin A has been resigned. Director BURKE, Martin A has been resigned. Director FELMET, Holger has been resigned. Director JAITNER, Edward has been resigned. Director KING JR., Calvin has been resigned. Director PURWONO, N/A has been resigned. Director ROMANO, Bradford Thomas, Sir has been resigned. Director SUGINO, Ching Sen has been resigned. Director VAN DER MOST, Johan Jacob has been resigned. Director YURIY, Gladkiy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


meadowsweet Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSON, Ian Peter, Dr
Appointed Date: 23 August 2011
Director
ANDERSON, Ian Peter, Dr
Appointed Date: 01 March 2013
71 years old
Director
BURKE, Martin A
Appointed Date: 01 November 2015
61 years old
Director
ROTTIER, Marinus Johannes
Appointed Date: 01 January 2012
67 years old
Director
VAN NIEL, Marlene Margaretha
Appointed Date: 31 July 2013
55 years old

Resigned Directors

Director
ANDERSON, Joan Mary
Resigned: 22 August 2014
Appointed Date: 23 August 2011
97 years old
Director
BURKE, Martin A
Resigned: 31 May 2015
Appointed Date: 29 October 2013
61 years old
Director
BURKE, Martin A
Resigned: 23 November 2012
Appointed Date: 05 April 2012
61 years old
Director
FELMET, Holger
Resigned: 31 January 2014
Appointed Date: 01 November 2012
68 years old
Director
JAITNER, Edward
Resigned: 07 August 2015
Appointed Date: 01 July 2015
41 years old
Director
KING JR., Calvin
Resigned: 22 August 2014
Appointed Date: 10 March 2014
86 years old
Director
PURWONO, N/A
Resigned: 31 July 2012
Appointed Date: 16 March 2012
75 years old
Director
ROMANO, Bradford Thomas, Sir
Resigned: 17 June 2013
Appointed Date: 01 August 2012
66 years old
Director
SUGINO, Ching Sen
Resigned: 17 April 2015
Appointed Date: 30 January 2015
53 years old
Director
VAN DER MOST, Johan Jacob
Resigned: 10 February 2012
Appointed Date: 01 January 2012
57 years old
Director
YURIY, Gladkiy
Resigned: 15 August 2016
Appointed Date: 23 February 2016
53 years old

Persons With Significant Control

Dr Ian Peter Anderson
Notified on: 23 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MEADOWSWEET LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Aug 2016
Termination of appointment of Gladkiy Yuriy as a director on 15 August 2016
11 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Feb 2016
Appointment of Mr Gladkiy Yuriy as a director on 23 February 2016
04 Jan 2016
Appointment of Mr Martin a Burke as a director on 1 November 2015
...
... and 29 more events
16 Mar 2012
Appointment of Mr N/a Purwono as a director
10 Feb 2012
Termination of appointment of Johan Van Der Most as a director
19 Jan 2012
Appointment of Mr Marinus Johannes Rottier as a director
19 Jan 2012
Appointment of Mr Johan Jacob Van Der Most as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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