MEADOWHALL NOMINEE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEADOWHALL NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL NOMINEE 1 LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL NOMINEE 1 LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987130. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| PAUL CASE | Jan 1967 | British | Director | 2017-12-04 | CURRENT |
| JONATHAN PETER ANTHONY BROOKES | Jul 1966 | British | Director | 2019-11-29 | CURRENT |
| HURSH SHAH | Oct 1976 | British | Director | 2019-11-29 | CURRENT |
| MR ROBERT PEEL | Jun 1973 | British | Director | 2019-06-10 | CURRENT |
| MR JAYESH PATEL | Apr 1980 | British | Director | 2015-12-24 | CURRENT |
| MR ROBERT PEEL | Jun 1973 | British | Director | 2017-12-04 UNTIL 2017-12-05 | RESIGNED |
| MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2017-07-17 UNTIL 2019-06-10 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2009-02-04 UNTIL 2009-11-06 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2010-09-08 UNTIL 2012-10-06 | RESIGNED |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2009-02-04 UNTIL 2014-04-09 | RESIGNED |
| HURSH SHAH | Oct 1976 | British | Director | 2014-04-25 UNTIL 2019-11-29 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-11-02 UNTIL 2009-02-04 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2006-11-02 UNTIL 2006-12-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2009-04-08 UNTIL 2012-10-06 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2009-03-06 UNTIL 2012-10-06 | RESIGNED |
| MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 2009-02-11 UNTIL 2012-10-06 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2009-02-11 UNTIL 2012-10-06 | RESIGNED |
| MR GIOVANNI MANFREDI | Aug 1978 | Italian | Director | 2012-10-06 UNTIL 2015-12-24 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2007-09-07 UNTIL 2009-11-06 | RESIGNED |
| MR STEWART MARSHALL LITTLE | Feb 1973 | British | Director | 2009-02-11 UNTIL 2012-10-06 | RESIGNED |
| SEBASTIAN HUERGO | Jan 1973 | British | Director | 2012-10-06 UNTIL 2014-03-20 | RESIGNED |
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2012-10-06 UNTIL 2014-04-25 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 UNTIL 2010-09-08 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-11-02 UNTIL 2009-02-11 | RESIGNED |
| NDIANA EKPO | Secretary | 2014-08-01 UNTIL 2016-12-06 | RESIGNED | ||
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2009-02-11 UNTIL 2014-07-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-11-02 UNTIL 2009-02-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-02 UNTIL 2006-11-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-02 UNTIL 2006-11-02 | RESIGNED | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2009-04-08 UNTIL 2012-10-17 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-10-17 UNTIL 2017-04-05 | RESIGNED |
| MR RICHARD JULIAN FORD | Oct 1977 | British | Director | 2014-03-20 UNTIL 2017-07-17 | RESIGNED |
| MS JADZIA ZOFIA DUZNIAK | Jan 1967 | Director | 2009-04-08 UNTIL 2012-10-06 | RESIGNED | |
| MARION JUSTINE DILLON | Sep 1967 | British | Director | 2009-11-06 UNTIL 2010-09-08 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-11-02 UNTIL 2009-02-04 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2010-09-08 UNTIL 2012-10-06 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-10-17 UNTIL 2014-04-09 | RESIGNED |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2009-04-08 UNTIL 2012-10-06 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2008-07-17 UNTIL 2009-02-04 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-11-02 UNTIL 2007-12-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-11-02 UNTIL 2009-02-04 | RESIGNED |
| MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2014-04-25 UNTIL 2019-11-29 | RESIGNED |
| MR RICHARD JOHN WISE | Jun 1963 | British | Director | 2014-04-25 UNTIL 2017-12-04 | RESIGNED |
| MR JEREMY BISHOP | Jul 1970 | British | Director | 2009-04-08 UNTIL 2012-10-06 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2008-09-01 UNTIL 2009-02-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-11-02 UNTIL 2006-11-02 | RESIGNED | ||
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-11-02 UNTIL 2008-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meadowhall Subco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |