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 Number | 05417360 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2005 |
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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 | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 05/05/2017 |
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Last Made Up Date | 07/04/2016 |
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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)
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
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 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)