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D. MEAD & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Mead & Co. Limited. The company was founded 26 years ago and was given the registration number 03620964. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D. MEAD & CO. LIMITED
Company Number:03620964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary19 August 1998Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director07 January 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director19 August 1998Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director07 January 2020Active
120 East Road, London, N1 6AA

Corporate Secretary19 August 1998Active
120 East Road, London, N1 6AA

Corporate Director19 August 1998Active

People with Significant Control

Automatic Cars Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Automatic Cars Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Automatic Cars Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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