Introduction
Watch Company
M
MEADOW PROPERTIES LIMITED
MEADOW PROPERTIES LIMITED is an active company incorporated on 3 April 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MEADOW PROPERTIES LIMITED was registered 19 years ago.(SIC: 68100)
Status
active
Active since 19 years ago
Company No
05767369
LTD Company
Age
19 Years
Incorporated 3 April 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB
From: 3 April 2006To: 2 April 2024
2 key events • 2006 - 2013
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
KHALASTCHI, Anthony Menashi
ActiveAvenue Road, LondonNW8 6HR
Born March 1961
Director
Appointed 03 Apr 2006
KHALASTCHI, Anthony Menashi
Avenue Road, LondonNW8 6HR
Born March 1961
Director
03 Apr 2006
Active
KHALASTCHI, Ephraim Menashi Frank
ActiveFlat 65 Waterside Point, LondonSW11 4PD
Born January 1933
Director
Appointed 03 Apr 2006
KHALASTCHI, Ephraim Menashi Frank
Flat 65 Waterside Point, LondonSW11 4PD
Born January 1933
Director
03 Apr 2006
Active
KHALASTCHI, Peter Salim David
ActiveFlat 2 Oakley House, LondonSW1X 9PP
Born September 1963
Director
Appointed 03 Apr 2006
KHALASTCHI, Peter Salim David
Flat 2 Oakley House, LondonSW1X 9PP
Born September 1963
Director
03 Apr 2006
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 03 Apr 2006
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
03 Apr 2006
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 03 Apr 2006
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
03 Apr 2006
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 03 Apr 2006
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
03 Apr 2006
Active
WPG REGISTRARS LIMITED
ActiveGround Floor, LondonEC1Y 2AB
Corporate director
Appointed 03 Apr 2006
WPG REGISTRARS LIMITED
Ground Floor, LondonEC1Y 2AB
Corporate director
03 Apr 2006
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed 03 Apr 2006
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
03 Apr 2006
Resigned 18 Feb 2013
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 03 Apr 2006
Resigned 03 Apr 2006
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
03 Apr 2006
Resigned 03 Apr 2006
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 03 Apr 2006
Resigned 03 Apr 2006
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
03 Apr 2006
Resigned 03 Apr 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Barry Michael Howard Shaw
ActiveSheldon Avenue, LondonN6 4NH
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Barry Michael Howard Shaw
Sheldon Avenue, LondonN6 4NH
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Sir Trevor Steven Pears
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Sir Trevor Steven Pears
Aldgate Tower, LondonE1W 9US
Born June 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
12 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document