THE MEADOWS BASE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15169350
- Last Updated: 01 Mar 2024
Company Profile
THE MEADOWS BASE LTD was incorporated on Wednesday, September 27, 2023 as a Private Limited Company with registered address in LONDON. THE MEADOWS BASE LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 1 year 1 month and 19 days.
| Name | THE MEADOWS BASE LTD |
|---|---|
| Company number | 15169350 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Juan Hernando Bolivar Gonzalez Nationality: Spanish |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Creak Nationality: British |
Dates: Wednesday, September 27, 2023 - present
significant influence or control
|
| Fiesta Property Ltd Forest Hill, OX33 1DZ |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 27 June 2025, (222 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MEADOWS BASE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MEADOWS BASE LTD | 27 Sep 2023 |