MEADOWS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MEADOWS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEADOWS INTERNATIONAL LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MEADOWS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

48 CHARLES STREET
LONDON
W1J 5EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESDEV SHORI SAGGAR Jun 1972 British Director 2022-10-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-06-01 RESIGNED
MR NAHEEM RAZWAN Jun 1979 British Director 2021-06-11 UNTIL 2022-07-31 RESIGNED
MR SHAFI ULLAH KHAN Oct 1975 British Director 2013-12-04 UNTIL 2022-10-01 RESIGNED
MR SAMMY HARESS Dec 1963 Us Director 2004-06-01 UNTIL 2015-04-01 RESIGNED
MR MOHAMED HUSSAIN A BAROOM Aug 1968 Saudi Arabian Director 2018-09-03 UNTIL 2022-06-16 RESIGNED
MR TARIQ SAFDAR ASGHAR Jun 1946 Pakistani Director 2018-09-03 UNTIL 2022-06-16 RESIGNED
SAADAT HASAN Jan 1954 Secretary 2004-06-01 UNTIL 2008-11-05 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jesdev Shori Saggar 2022-10-01 6/2022 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shafi Ullah Khan 2016-04-06 - 2022-10-01 10/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOMINUS PROPERTY TRADING LIMITED READING Active DORMANT 68100 - Buying and selling of own real estate
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ROBERTSWOOD PARK ROAD LIMITED IVER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ZAYTOON VENTURES LTD COVENTRY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BIDAYATAN LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
OAK AND PINE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
3 ASSOCIATES CAPITAL LLP STOKE POGES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 30-06-2022 971,442 Cash -379,331 equity

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