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Officers53

Documents101

Additional data

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Last updated: Jun 01, 2024

MEADOWHALL SHOPPING CENTRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2001 (23 years ago)

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Summary

NameMEADOWHALL SHOPPING CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04276642
Incorporation Date24 Aug 2001 (23 years ago) / 285 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 Shopping Centre Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Braine, Anthony

Director


Appointed on18 Oct 2001

Resigned on04 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huergo, Sebastian

Director


Appointed on06 Oct 2012

Resigned on20 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 Aug 2001

Resigned on31 Aug 2001

individual

IndividualUnited Kingdom

Blaine, Anthony

Secretary


Appointed on11 Feb 2009

Resigned on31 Jul 2014

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Documents

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

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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
  • CategoryFULL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MEADOWHALL SHOPPING CENTRE LIMITED's headquarters?

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

What is MEADOWHALL SHOPPING CENTRE LIMITED's industry?

MEADOWHALL SHOPPING CENTRE LIMITED is in the industry of Development of building projects

What year was MEADOWHALL SHOPPING CENTRE LIMITED started?

MEADOWHALL SHOPPING CENTRE LIMITED was started in 2001

Sources: Companies House