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Companies House/London/Company profile

MEADOW (LEASING) PROPERTIES LIMITED

Active
10627229·incorporated 2017-02-20

MEADOW (LEASING) PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10627229; OpenRegistry canonical ID GB-10627229-meadow-leasing-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
9A BURROUGHS GARDENS, LONDON, UNITED KINGDOM, NW4 4AU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

MEADOW (LEASING) PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Steven Ginsberg born 1965 resident in United Kingdom, French national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Horst Mack born 1970 resident in Germany, German national. Notified 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Hyground Consulting Deutschland Verwaltungs-Gmbh (Germany reg. Hrb 162343 B). Notified 2017-02-20. Ceased 2017-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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