MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852964. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852964. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL PENSIONS SCHEME TRUSTEE 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 |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-07-21 | CURRENT |
ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
MRS STELLA ANNE SPENCE | Oct 1954 | British | Director | 1999-11-18 UNTIL 2009-03-13 | 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 |
JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | 1999-11-18 UNTIL 2007-06-30 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2000-02-01 UNTIL 2014-07-31 | RESIGNED |
VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1999-11-18 UNTIL 2014-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-04 UNTIL 1999-11-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-04 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Land Company Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |