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Meymott Street Holdings Limited

Adresa
5 New Street Square
London
EC4A 3TW
VAT ID (DIČ) no VAT ID available
Company No. 04063206 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. srpen 2000
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. srpen 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Meymott Street Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barlow, Christopher Colin London Status: Active Notified: 27/05/2016 Date of Birth: 06/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fuggle, Stephen Andrew London, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tjg Secretaries Limited, London Status: Active Notified: 25/08/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meymott Street Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors