MEADOWHALL CENTRE LIMITED

Profile MEADOWHALL CENTRE LIMITED

Actual on 01.09.2020
Company name
MEADOWHALL CENTRE LIMITED
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Company number
03918066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers MEADOWHALL CENTRE LIMITED

Officers

(as of 07.04.2020)

BARZYCKI, Sarah Morrell
Status: Active
Appointed on: Monday, 18 December 2006
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
MACEY, Paul Stuart
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCNUFF, Jonathan Charles
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIDDLETON, Charles John
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Corporate Tax Executive
Country of residence: United Kingdom
JONES, Andrew Marc
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Friday, 06 November 2009
Correspondence address: Hazlewell Road, Putney, London, SW15 6LH, 2
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
STIRLING, Mark Andrew
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Friday, 06 November 2009
Correspondence address: Great Oak House, Essendon Place, Essendon, Hertfordshire, Hatfield, AL9 6GZ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Property Co Director
Country of residence: United Kingdom
SMITH, Andrew David
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Friday, 14 February 2014
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
METLISS, Cyril
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Friday, 14 July 2006
Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Chartered Accountant
BELL, Lucinda Margaret
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Friday, 19 January 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOWDEN, Robert Edward
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Essex, Kelvedon Hatch, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Saturday, 15 November 2008
Correspondence address: 3 Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
ROBERTS, Graham Charles
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Saturday, 30 July 2011
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IDDIOLS, John Harvey
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Saturday, 30 June 2007
Correspondence address: Onaway, Park Avenue, Farnbrough Park, Kent, Orpington, BR6 8LH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Surveyor
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Sunday, 31 March 2019
Correspondence address: Seymour Street, York House, United Kingdom, London, W1H 7LX, 45
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BLACKBURN, Richard William
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Thursday, 13 March 2014
Correspondence address: 102 Woodlands Avenue, London, E11 3QY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PELTZ, Daniel
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
BRAINE, Anthony
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Role: Secretary
BRAINE, Anthony
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Tuesday, 05 September 2000
Correspondence address: Langkawi, 2 Ashlea Road, Buckinghamshire, Chalfont St Peter, SL9 8NY
Role: Secretary
EKPO, Ndiana
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Tuesday, 06 December 2016
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Tuesday, 29 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Tuesday, 29 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
FORSHAW, Christopher Michael John
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Wednesday, 05 April 2017
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
PEARCE, Darren Kenneth
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 23 October 2013
Correspondence address: Bolton House, Forest Moor Road, Knaresborough, HG5 8LT
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 29 April 2015
Correspondence address: 45 Seymour Street, United Kingdom, London, W1H 7LX, York House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
AL-DAJANI, Mohammed
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Wednesday, 31 December 2008
Correspondence address: Dobcroft Road, Sheffield, S1 2LU, 130
Nationality: Italian
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUNSTON, Michael Ian
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Wednesday, 31 January 2007
Correspondence address: Larchmont, Hambledon Road, Denmead, Hampshire, Waterlooville, PO7 6HB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Meadowhall Holdings Limited
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: England, London, York House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors