BL MEADOWHALL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BL MEADOWHALL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL MEADOWHALL HOLDINGS LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: 03772465. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BL MEADOWHALL HOLDINGS 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
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
RHIANNON FFLUR OWEN Feb 1988 British Director 2022-03-18 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 CURRENT
MR EDWIN DYSON HEALEY Apr 1938 British Director 1999-05-18 UNTIL 1999-11-01 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2014-07-31 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1999-05-13 UNTIL 1999-05-18 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-11-01 UNTIL 2000-09-05 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Secretary 1999-05-18 UNTIL 1999-11-01 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2001-12-20 UNTIL 2018-05-04 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1999-11-01 UNTIL 2001-12-20 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-05-04 UNTIL 2022-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1999-11-01 UNTIL 2007-06-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-05-13 UNTIL 1999-05-18 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1999-11-01 UNTIL 2007-01-31 RESIGNED
RICHARD WILLIAM BLACKBURN Nov 1963 British Director 1999-11-01 UNTIL 2014-03-13 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Director 1999-05-18 UNTIL 1999-11-01 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-05-04 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2014-10-02 UNTIL 2018-05-04 RESIGNED
MOHAMMED AL-DAJANI May 1952 Director 1999-11-01 UNTIL 2008-12-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boldswitch (No 1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects