MEADOW (LEASING) PROPERTIES LIMITED
MEADOW (LEASING) PROPERTIES LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. MEADOW (LEASING) PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10627229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
MEADOW (LEASING) PROPERTIES LIMITED
Directors
(The company's officers)
MR STEVEN GINSBERG
(~58 year old French national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2017
MR PETER HORST MACK
(~54 year old German national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 20/02/2017
Shareholders
(Persons of Significant Control)
Mr Steven Ginsberg
(~58 year old French national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2017
Mr Peter Horst Mack
(~54 year old German national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2017
Connections
(Shared officers)
- MR STEVEN GINSBERG
- MR PETER HORST MACK
- MR STEVEN GINSBERG
- MR PETER HORST MACK
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)
MEADOW (LEASING) PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of MEADOW (LEASING) PROPERTIES LIMITED at local scale
Map of MEADOW (LEASING) PROPERTIES LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
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)