MEADCASTLE LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON  EC4M 8AB- Active
- Private Limited Company
- Company No. 03763600
- Last Updated: 01 Mar 2024
Company Profile
MEADCASTLE LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in LONDON. MEADCASTLE 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 25 years 4 months and 24 days.
Name | MEADCASTLE LIMITED |
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Company number | 03763600 |
Company type | Private Limited Company |
Incorporation date | 30 Apr 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
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Country Of Origin |
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 |
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Mr Howard Robert Peterman Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Sidney Peterman Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, June 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 May 2017 |
Last confirmation statement dated | 30 April 2016 |
Mortgages
Total of Mortgages | 14 |
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Mortgages Outstanding | 11 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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MEADCASTLE LIMITED | 30 Apr 1999 |