D. MEAD & CO. LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 03620964
- Last Updated: 01 Mar 2024
Company Profile
D. MEAD & CO. LIMITED was incorporated on Wednesday, August 19, 1998 as a Private Limited Company with registered address in LONDON. D. MEAD & CO. LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years and 28 days.
| Name | D. MEAD & CO. LIMITED |
|---|---|
| Company number | 03620964 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Automatic Cars Holdings Limited Gray's Inn Road, WC1X 8UE |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Automatic Cars Holdings Limited 4 Tabernacle Street, EC2A 4LU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Automatic Cars Holdings Limited Gray's Inn Road, WC1X 8UE |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| D. MEAD & CO. LIMITED | 19 Aug 1998 |