Mewspark Properties Limited

03892740

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 13/12/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael Robert Goldberger

secretary · Since 15/12/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

director · Since 15/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr David Alan Pearlman

director · Since 15/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Peter Alan Goldberger

director · Since 17/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Howard Alan Pearlman

director · Since 01/08/2019

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Blenpark Properties Limited

25–50% shares

25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 3849977 · Companies House · Limited By Shares

Notified 06/04/2016

P & M Properties (Uk) Limited

25–50% shares

25–50% votes

5, North End Road, London, NW11 7RJ

Reg: 3893392 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2022Registered 27/06/2022Satisfied 13/10/2022

charge

satisfied