MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772183. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772183. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
DARREN KENNETH PEARCE | Nov 1966 | Director | 2000-10-18 | CURRENT | |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-07-27 | CURRENT |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-05-18 UNTIL 2000-10-18 | RESIGNED | ||
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2015-04-29 UNTIL 2022-03-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2010-12-06 UNTIL 2014-07-31 | RESIGNED |
MOHAMMED AL-DAJANI | May 1952 | Director | 2000-10-18 UNTIL 2008-12-31 | RESIGNED | |
VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-10-18 UNTIL 2014-07-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-05-18 UNTIL 2000-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meadowhall Centre Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |