OpenCompanies

Meadcastle Limited

Company number
03763600
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Apr 1999
Nature of business
Development of building projects

Registered office

3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 30 Apr 1999 7 May 1999
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 30 Apr 1999 7 May 1999
ALTERMAN, Paul Director 7 May 1999 15 Dec 2000
PETERMAN, Sydney Director 15 Dec 2000 3 Jun 2022
PETERMAN, Warner Director 1 Dec 2015
PETERMAN, Renata Director 1 Dec 2015
PETERMAN, Howard Robert Director 22 Jun 2006
PETERMAN, Howard Robert Secretary 7 May 1999

Control

NameNature of controlNotifiedCeased
Mr Howard Robert Peterman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016 1 May 2016
Mr Sidney Peterman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016 3 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 £386,950 £3,803 2
31 Mar 2017 £401,902 £36,087 1
31 Mar 2016 £422,191 £8,137 1
31 Mar 2015 - £7,986 -
31 Mar 2014 - £3,313 -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data