This company is commonly known as D. Mead & Co. Limited. The company was founded 25 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 19 August 1998 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 07 January 2020 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 19 August 1998 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 07 January 2020 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 19 August 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 19 August 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-29 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Officers | Change person secretary company with change date. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
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