MEADOWBROOK DEVELOPMENTS LIMITED

MEADOWBROOK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 April 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MEADOWBROOK DEVELOPMENTS LIMITED previously had the company name S & S LAND AND PROPERTY LIMITED . The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05417360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date05/05/2017
Last Made Up Date07/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/08/2006 onwards:
MEADOWBROOK DEVELOPMENTS LIMITED
Prior to 11/08/2006:
S & S LAND AND PROPERTY LIMITED

Directors

(The company's officers)
MRS CATHERINE STEWART
(~59 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 30/11/2010
MR PAUL STEWART
(~62 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES EXECUTIVE
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 07/04/2005
MR PAUL STEWART
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 22/04/2011

Shareholders

(Persons of Significant Control)
Mrs Catherine Stewart
(~59 year old British 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 06/04/2016
Mr Paul Stewart
(~62 year old British 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 06/04/2016

Connections

(Shared officers)
  • MRS CATHERINE STEWART
  • MR PAUL STEWART
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)

MEADOWBROOK DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of MEADOWBROOK DEVELOPMENTS LIMITED at local scale
Map of MEADOWBROOK DEVELOPMENTS LIMITED at local scale
Map of MEADOWBROOK DEVELOPMENTS LIMITED at district scale
Map of MEADOWBROOK DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)