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 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
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 |