MEADOWHALL CENTRE (1999) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEADOWHALL CENTRE (1999) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL CENTRE (1999) LIMITED was incorporated 35 years ago on 23/05/1988 and has the registered number: 02261117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MEADOWHALL CENTRE (1999) LIMITED was incorporated 35 years ago on 23/05/1988 and has the registered number: 02261117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MEADOWHALL CENTRE (1999) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2014-03-13 | CURRENT |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2001-12-20 UNTIL 2007-01-12 | RESIGNED |
REBECCA JANE SCUDAMORE | Secretary | 2008-06-13 UNTIL 2009-04-30 | RESIGNED | ||
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2014-03-13 UNTIL 2019-03-31 | RESIGNED |
PAUL SYKES | May 1943 | British | Director | 1995-11-01 UNTIL 1999-11-01 | RESIGNED |
DARREN KENNETH PEARCE | Nov 1966 | Director | 2002-10-22 UNTIL 2013-10-23 | RESIGNED | |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MR JAMES CHARLES LINDSAY | Apr 1959 | British | Director | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2009-02-04 UNTIL 2009-11-06 | RESIGNED |
JOHN HARVEY IDDIOLS | Mar 1946 | British | Director | 1999-11-01 UNTIL 2007-06-30 | RESIGNED |
MR DANIEL PELTZ | Mar 1961 | British | Director | 1999-11-01 UNTIL 2001-12-20 | RESIGNED |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2007-01-12 UNTIL 2008-06-13 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Secretary | RESIGNED | |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Secretary | 1993-03-26 UNTIL 1999-11-01 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1999-11-01 UNTIL 2000-09-05 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-09-05 UNTIL 2007-01-12 | RESIGNED |
MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1999-11-01 UNTIL 2007-01-31 | RESIGNED |
MOHAMMED AL-DAJANI | May 1952 | Director | 1995-07-25 UNTIL 2008-12-31 | RESIGNED | |
MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2014-10-02 UNTIL 2019-12-20 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2014-03-13 UNTIL 2018-01-19 | RESIGNED |
RICHARD WILLIAM BLACKBURN | Nov 1963 | British | Director | 1999-11-01 UNTIL 2014-03-13 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2007-01-12 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 1995-11-01 UNTIL 1999-11-01 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-03-13 UNTIL 2017-04-05 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 UNTIL 2014-10-02 | RESIGNED |
JOHN MALCOLM SLINGER | Nov 1954 | British | Director | 1995-11-01 UNTIL 1999-11-01 | RESIGNED |
CAROL ANN HEALEY | Dec 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2000-03-03 UNTIL 2007-01-31 | RESIGNED |
PAUL DYSON HEALEY | Jan 1970 | British | Director | RESIGNED | |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2009-02-04 UNTIL 2009-11-06 | RESIGNED |
MR MARK STANLEY | Oct 1960 | British | Director | 1991-09-10 UNTIL 1995-02-16 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2009-02-04 UNTIL 2014-02-14 | RESIGNED |
MR EDWIN DYSON HEALEY | Apr 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meadowhall Centre Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Meadowhall Centre Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |