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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects