MEADOW PROPERTIES LIMITED

active Company number 05767369

Private Limited by Shares · Incorporated on 3rd Apr 2006

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MEADOW PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

8 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	3rd Apr 2006		Not recorded	View profile
William Bennett	Secretary	15th Mar 2013	This company	Not recorded	—
Anthony Khalastchi	Director	3rd Apr 2006		British	View profile
Ephraim Khalastchi	Director	3rd Apr 2006		British	View profile
Peter Khalastchi	Director	3rd Apr 2006		British	View profile
David Pears	Director	3rd Apr 2006		British	View profile
Mark Pears	Director	3rd Apr 2006		British	View profile
Trevor Pears	Director	3rd Apr 2006		British	View profile
Trevor Steven Pears	PSC	6th Apr 2016	—	British	View profile
Barry Michael Howard Shaw	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 250 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 2006
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

3rd Apr 2006 Company incorporated
3rd Apr 2006 QA NOMINEES LIMITED appointed as Corporate nominee director
3rd Apr 2006 QA NOMINEES LIMITED resigned as Corporate nominee director
3rd Apr 2006 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
3rd Apr 2006 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
3rd Apr 2006 Michael Keidan appointed as Secretary
3rd Apr 2006 Peter Khalastchi appointed as Director
3rd Apr 2006 WPG REGISTRARS LIMITED appointed as Corporate director
3rd Apr 2006 Mark Pears appointed as Director
3rd Apr 2006 Trevor Pears appointed as Director
3rd Apr 2006 Anthony Khalastchi appointed as Director
3rd Apr 2006 Ephraim Khalastchi appointed as Director
3rd Apr 2006 David Pears appointed as Director
18th Feb 2013 Michael Keidan resigned as Secretary
15th Mar 2013 William Bennett appointed as Secretary
6th Apr 2016 Trevor Steven Pears appointed as PSC
6th Apr 2016 Barry Michael Howard Shaw appointed as PSC
2nd Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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