MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231596. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231596. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL OPPORTUNITIES NOMINEE 1 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
Previous trading names include:
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED (until 25/11/2009)
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED (until 25/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-07-21 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
MR PAUL CASE | Jan 1967 | British | Director | 2022-03-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-04-30 UNTIL 2007-04-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-04-30 UNTIL 2007-04-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-04-30 UNTIL 2007-04-30 | RESIGNED | ||
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2007-04-30 UNTIL 2009-04-30 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2007-04-30 UNTIL 2010-08-16 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2009-02-04 UNTIL 2014-02-14 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2007-04-30 UNTIL 2011-06-30 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2009-02-04 UNTIL 2009-11-06 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2007-04-30 UNTIL 2008-11-15 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2007-04-30 UNTIL 2007-12-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2007-04-30 UNTIL 2014-07-31 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2023-06-30 UNTIL 2023-12-22 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2007-04-30 UNTIL 2018-01-19 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2008-07-17 UNTIL 2023-06-30 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2009-02-04 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meadowhall Opportunities Gp Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent | |
Meadowhall Centre Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |