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Jméno

Meadowbridge 42 Limited
Adresa
192-198 Vauxhall Bridge Road
London
SW1V 1DX
VAT ID (DIČ) no VAT ID available
Company No. 13665644 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hodgson, Michael Edward Status: Active Notified: 06/10/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hodgson, Nicola Jane Talbot Status: Active Notified: 29/10/2021 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barham, Patricia London, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Michael Edward London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodgson, Nicola Jane Talbot London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Calum Stuart London, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willcox, Paul David Talbot 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX Status: Active Notified: 29/10/2021 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zaveri, Rakesh London, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 30/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag D&G Block Management Holding S Limited Status: Active Notified: 29/10/2021 Companies House Number: 09903385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •