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Companies/03763600

Meadcastle Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
HP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2016-05-01

Source record 111247536
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2022-06-03

Source record 111249152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WP
Warner PetermanCurrent director
Appointed 2015-12-01 · 10 yrs · Director
+6 others
RP
Renata PetermanCurrent director
Appointed 2015-12-01 · 10 yrs · Director
HP
Howard PetermanCurrent directorCurrent secretary
Appointed 2006-06-22 · 20 yrs · Estate Agent
+17 others
Show 4 historical appointments
SP
Sydney PetermanResigned director
Resigned 2000-12-15 · 21 yrs · Estate Manager
PA
Paul AltermanResigned director
Resigned 1999-05-07 · 1 yr · Property Management
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-04-30
Resigned 1999-04-30

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active