MEADOWHALL GROUP (MLP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEADOWHALL GROUP (MLP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWHALL GROUP (MLP) LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221263. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL GROUP (MLP) LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221263. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MEADOWHALL GROUP (MLP) 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
Previous trading names include:
MEADOWHALL CARPARKS (MLP) LIMITED (until 17/05/2007)
MEADOWHALL CARPARKS (MLP) LIMITED (until 17/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2022-03-18 | CURRENT |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-04-20 UNTIL 2007-04-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-04-20 UNTIL 2007-04-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-04-20 UNTIL 2007-04-20 | RESIGNED | ||
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2007-04-20 UNTIL 2009-04-30 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2007-04-20 UNTIL 2011-07-30 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2020-02-18 UNTIL 2022-03-31 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2020-02-18 UNTIL 2021-12-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2007-04-20 UNTIL 2008-11-15 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2007-04-20 UNTIL 2010-08-16 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2007-04-20 UNTIL 2014-07-31 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2007-04-20 UNTIL 2007-12-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2007-04-20 UNTIL 2018-01-19 | RESIGNED |
| MS CLAIRE ANN BARBER | Sep 1974 | British | Director | 2014-10-02 UNTIL 2019-12-20 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meadowhall Centre Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |