CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704025. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704025. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHELMSFORD MEADOWS (GENERAL PARTNER) 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEADOWS RETAIL (GENERAL PARTNER) LIMITED (until 27/02/2006)
MEADOWS RETAIL (GENERAL PARTNER) LIMITED (until 27/02/2006)
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED (until 16/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ANDRAS LOVATT | Nov 1988 | British | Director | 2022-06-30 | CURRENT |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2016-03-17 UNTIL 2021-10-22 | RESIGNED |
THANALAKSHMI JANANDRAN | Malaysian | Secretary | 2009-06-18 UNTIL 2013-08-16 | RESIGNED | |
SARAH MCEWEN | Secretary | 2006-02-09 UNTIL 2009-06-18 | RESIGNED | ||
MISS JESSICA MARY WALKER | Jun 1983 | Australian | Director | 2020-08-03 UNTIL 2022-06-30 | RESIGNED |
MR JAMES DAVID SCOTT | Feb 1975 | British | Director | 2009-01-07 UNTIL 2009-06-18 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2014-03-14 UNTIL 2017-06-30 | RESIGNED |
MRS ANN LINDSAY ROUGHEAD | Sep 1962 | British | Director | 2010-02-11 UNTIL 2011-12-31 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | 2008-11-20 UNTIL 2009-06-08 | RESIGNED |
JEFFREY NICHOLAS PEERS | Jun 1967 | Australian | Director | 2006-02-09 UNTIL 2006-06-09 | RESIGNED |
DREW PANNOWITZ | Aug 1964 | Australian | Director | 2006-02-09 UNTIL 2006-04-20 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2009-06-18 UNTIL 2016-03-17 | RESIGNED |
MR HOWARD MICHAEL MEANEY | Jul 1958 | British | Director | 2010-02-11 UNTIL 2012-09-28 | RESIGNED |
YVONNE KOSTOPOULOS | Dec 1973 | Australian | Director | 2018-09-21 UNTIL 2020-08-14 | RESIGNED |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2006-03-20 UNTIL 2010-02-11 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2006-06-09 UNTIL 2008-11-20 | RESIGNED |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2009-06-08 UNTIL 2013-10-02 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2008-11-20 UNTIL 2009-01-07 | RESIGNED |
PETER JOHN ALLWOOD | Oct 1964 | Australian | Director | 2006-04-20 UNTIL 2008-10-31 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2006-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |