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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCARI LONDON Active DORMANT 41100 - Development of building projects
MAYFAIR PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
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ONE HUNDRED LUDGATE HILL LONDON Active DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLU ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
INTERCLIMATE TRUST LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BROADGATE ESTATES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LANCASTER GENERAL PARTNER LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL GROUP (MLP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
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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
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