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Officers49

Documents100

Additional data

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Last updated: Jun 01, 2024

MEADOWHALL NOMINEE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2006 (18 years ago)

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Summary

NameMEADOWHALL NOMINEE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05987130
Incorporation Date02 Nov 2006 (18 years ago) / 923 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Meadowhall Subco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peel, Robert

Director


Appointed on10 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Barber, Claire Ann

Director


Appointed on25 Apr 2014

Resigned on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on01 Aug 2014

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
16 Aug 2022Accounts with accounts type dormantAAView
26 May 2022Change person director company with change dateCH01View
19 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MEADOWHALL NOMINEE 1 LIMITED's headquarters?

MEADOWHALL NOMINEE 1 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is MEADOWHALL NOMINEE 1 LIMITED's industry?

MEADOWHALL NOMINEE 1 LIMITED is in the industry of Development of building projects

What year was MEADOWHALL NOMINEE 1 LIMITED started?

MEADOWHALL NOMINEE 1 LIMITED was started in 2006

Sources: Companies House