BL MEADOWHALL LIMITED - LONDON


Company Profile Company Filings

Overview

BL MEADOWHALL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL MEADOWHALL LIMITED was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955756. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BL MEADOWHALL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 CURRENT
RHIANNON FFLUR OWEN Feb 1988 British Director 2022-03-18 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
PAUL DYSON HEALEY Jan 1970 British Director 1994-10-05 UNTIL 1999-06-30 RESIGNED
CAROL ANN HEALEY Dec 1945 British Director 1994-10-05 UNTIL 1999-11-01 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1999-11-01 UNTIL 2007-06-30 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1999-11-01 UNTIL 2001-12-20 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-05-04 UNTIL 2022-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2001-12-20 UNTIL 2018-05-04 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Director 1994-10-05 UNTIL 1999-11-01 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Secretary 1994-10-05 UNTIL 1999-11-01 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-11-01 UNTIL 2000-09-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2014-07-31 RESIGNED
MR EDWIN DYSON HEALEY Apr 1938 British Director 1994-10-05 UNTIL 1999-11-01 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1994-08-04 UNTIL 1994-10-05 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1999-11-01 UNTIL 2007-01-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
RICHARD WILLIAM BLACKBURN Nov 1963 British Director 1999-11-01 UNTIL 2014-03-13 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2014-10-02 UNTIL 2018-05-04 RESIGNED
MOHAMMED AL-DAJANI May 1952 Director 1999-11-01 UNTIL 2008-12-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-05-04 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-08-04 UNTIL 1994-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Meadowhall Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Bl Meadowhall Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects