MEADOW (LEASING) PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MEADOW (LEASING) PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEADOW (LEASING) PROPERTIES LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10627229. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MEADOW (LEASING) PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MACK Jan 1970 German Director 2017-02-20 CURRENT
STEVEN GINSBERG Dec 1965 French Director 2017-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hyground Consulting Deutschland Verwaltungs-Gmbh 2017-02-20 - 2017-02-20 D-12426 Berlin   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Steven Ginsberg 2017-02-20 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Horst Mack 2017-02-20 1/1970 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYGROUND CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEADOW LEASING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-13 28-02-2023 36,018 equity
Micro-entity Accounts - MEADOW (LEASING) PROPERTIES LIMITED 2022-11-17 28-02-2022 £27,966 equity
Micro-entity Accounts - MEADOW (LEASING) PROPERTIES LIMITED 2021-05-11 28-02-2021 £17,403 equity
Micro-entity Accounts - MEADOW (LEASING) PROPERTIES LIMITED 2020-11-03 29-02-2020 £5,709 equity
Micro-entity Accounts - MEADOW (LEASING) PROPERTIES LIMITED 2019-11-26 28-02-2019 £2,128 equity
Micro-entity Accounts - MEADOW (LEASING) PROPERTIES LIMITED 2018-11-14 28-02-2018 £7,698 equity

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