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Nom

Meadcastle Limited

Adresse
3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03763600 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Peterman, Howard Robert Status: Active Notified: 01/05/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Peterman, Sidney Status: Ceased Notified: 01/05/2016 Ceased: 03/06/2022 Date of Birth: 06/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Peterman, Howard Robert Bushey, Herts Status: Active Notified: 22/06/2006 Date of Birth: 07/1959 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Peterman, Renata Edgware, Middlesex, U.k. Status: Active Notified: 01/12/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peterman, Warner Brockley Hill, Stanmore, Middlesex, England Status: Active Notified: 01/12/2015 Date of Birth: 07/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 1 Alexandra Grove Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807984 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm