MEADOWLUXE LTD
9 MERLIN CLOSE, ROMFORD RM5 3YB- Active
- Private Limited Company
- Company No. 11795159
- Last Updated: 01 Mar 2024
Company Profile
MEADOWLUXE LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in ROMFORD. MEADOWLUXE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 15 days.
| Name | MEADOWLUXE LTD |
|---|---|
| Company number | 11795159 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MERLIN CLOSE ROMFORD RM5 3YB |
|---|---|
| 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 |
|---|---|
| Mrs Jana Chetraru Nationality: British |
Dates: Monday, March 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ruslan Chetraru Nationality: British |
Dates: Monday, March 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rodion Batir Nationality: British |
Dates: Thursday, March 12, 2020 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Br Accountants Ltd Beckton, E6 5LX |
Dates: Tuesday, January 29, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOWLUXE LTD | 29 Jan 2019 |