MEADOWBANK INTERNATIONAL LTD
43 BERKELEY SQUARE, 4TH FLOOR, MAYFAIR W1J 5AP- Active
- Private Limited Company
- Company No. 06474990
- Last Updated: 01 Mar 2024
Company Profile
MEADOWBANK INTERNATIONAL LTD was incorporated on Wednesday, January 16, 2008 as a Private Limited Company with registered address in MAYFAIR. MEADOWBANK INTERNATIONAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 9 months and 27 days.
| Name | MEADOWBANK INTERNATIONAL LTD |
|---|---|
| Company number | 06474990 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE 4TH FLOOR MAYFAIR W1J 5AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Santokh Herh Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Santokh Herh Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOWBANK INTERNATIONAL LTD | 16 Jan 2008 |