Meadows International Limited

Company Name	Meadows International Limited
Director	Jesdev Shori Saggar
Company Status	Active
Company Number	05142739
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jesdev Shori Saggar
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Charles Street London W1J 5EN

Director Name	Mr Sammy Haress
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Engineer
Country of Residence	Lebanon
Correspondence Address	8 Connaught Place London W2 2ET

Secretary Name	Saadat Hasan
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Manager
Correspondence Address	91 Northolt Road Harrow HA2 0LP

Director Name	Mr Shafi Ullah Khan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Connaught Place London W2 2ET

Director Name	Mr Tariq Safdar Asghar
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 September 2018(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Mohamed Hussain A Baroom
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	03 September 2018(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Naheem Razwan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2022)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	48 Charles Street London W1J 5EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Shafi Ullah Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,463
Cash	£65,702
Current Liabilities	£43,598

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (3 pages)
3 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (3 pages)
31 July 2015	Termination of appointment of Sammy Haress as a director on 1 April 2015 (1 page)
31 July 2015	Termination of appointment of Sammy Haress as a director on 1 April 2015 (1 page)
31 July 2015	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 July 2015 (1 page)
31 July 2015	Director's details changed for Mr Shafi Gllah Khan on 1 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Shafi Gllah Khan on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Sammy Haress on 1 June 2015 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (4 pages)
3 June 2015	Director's details changed for Mr Sammy Haress on 1 June 2015 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 June 2014	Director's details changed for Mr Sammy Haress on 1 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Sammy Haress on 1 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Shafi Ullah Khan on 1 June 2014 (2 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
11 June 2014	Director's details changed for Mr Shafi Ullah Khan on 1 June 2014 (2 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 December 2013	Appointment of Mr Shafi Ullah Khan as a director (2 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 11 June 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Sammy Haress on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sammy Haress on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 June 2009	Return made up to 01/06/09; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Return made up to 01/06/08; no change of members (4 pages)
27 November 2008	Appointment terminated secretary saadat hasan (1 page)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 June 2007	Return made up to 01/06/07; full list of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 September 2006	Ad 26/06/06--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 June 2005	Return made up to 01/06/05; full list of members (6 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
1 June 2004	Incorporation (17 pages)

Meadows International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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