MEAD INVESTMENTS LIMITED
MEAD INVESTMENTS LIMITED is an active private limited company, incorporated on 10 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Sunbury-on-thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MEAD INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04928307 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/10/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 STATION ROAD |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 6SB |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/10/2024 |
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| Last Made Up Date | 10/10/2023 |
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Return
| Next Due Date | 07/11/2016 |
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| Last Made Up Date | 10/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MEAD INVESTMENTS LIMITED
Directors
(The company's officers)
EMEL YOUSSOF
(~71 year old British national)
2ND FLOOR 21-22 GREAT CASTLE STREET, LONDON, W1G 0HZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2003
EMEL YOUSSOF
(~71 year old British national)
ALBANY HOUSE CLAREMONT LANE, ESHER, SURREY, KT10 9FQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2003
EMEL YOUSSOF
(~71 year old British national)
17 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2003
MRS EMEL YOUSSOF
(~71 year old British national)
17 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 10/10/2003
Shareholders
(Persons of Significant Control)
Roy Youssof
(~75 year old British national)
17, Station Road, Sunbury-On-Thames, TW16 6SB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Emel Youssof
(~71 year old British national)
17, Station Road, Sunbury-On-Thames, TW16 6SB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LISA LODGE MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 6SB
Other companies with registered offices in TW16 6SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
