MEADOWHALL CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

MEADOWHALL CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL CENTRE LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03918066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MEADOWHALL CENTRE 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
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JONATHAN PETER ANTHONY BROOKES Jul 1966 British Director 2022-03-18 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-12-18 CURRENT
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-12-18 UNTIL 2011-07-30 RESIGNED
CYRIL METLISS Jun 1923 British Director 2000-02-29 UNTIL 2006-07-14 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
DARREN KENNETH PEARCE Nov 1966 Director 2001-04-11 UNTIL 2013-10-23 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 2000-02-29 UNTIL 2001-12-20 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
NDIANA EKPO Secretary 2014-08-01 UNTIL 2016-12-06 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2000-02-29 UNTIL 2007-01-31 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2009-02-04 UNTIL 2014-02-14 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2000-02-29 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 2000-02-29 UNTIL 2000-09-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2014-07-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2009-02-04 UNTIL 2009-11-06 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 2000-02-29 UNTIL 2007-06-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-12-18 UNTIL 2008-11-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-02 UNTIL 2000-02-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2000-02-29 UNTIL 2007-12-31 RESIGNED
RICHARD WILLIAM BLACKBURN Nov 1963 British Director 2000-02-29 UNTIL 2014-03-13 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-12-18 UNTIL 2018-01-19 RESIGNED
MOHAMMED AL-DAJANI May 1952 Director 2000-02-29 UNTIL 2008-12-31 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2009-02-04 UNTIL 2009-11-06 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2001-12-20 UNTIL 2019-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-02 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meadowhall Holdings Limited 2017-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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