Meadowhall Shopping Centre Limited

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General information

Name:

Meadowhall Shopping Centre Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 04276642

Incorporation date: 2001-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04276642 20 years ago, Meadowhall Shopping Centre Limited is a Private Limited Company. The firm's latest mailing address is York House, 45 Seymour Street London. This company's declared SIC number is 41100 meaning Development of building projects. 2020-03-31 is the last time account status updates were filed.

Our information describing this firm's executives shows that there are five directors: Jonathan B., Hursh S., Robert P. and 2 remaining, listed below who were appointed to their positions on 2019-11-29, 2019-06-10 and 2017-12-04. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

Jonathan B.

Role: Director

Appointed: 29 November 2019

Latest update: 22 August 2021

Hursh S.

Role: Director

Appointed: 29 November 2019

Latest update: 22 August 2021

Robert P.

Role: Director

Appointed: 10 June 2019

Latest update: 22 August 2021

Paul C.

Role: Director

Appointed: 04 December 2017

Latest update: 22 August 2021

British Land Company Secretarial Limited

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 22 August 2021

Jayesh P.

Role: Director

Appointed: 24 December 2015

Latest update: 22 August 2021

People with significant control

The companies that control the firm include: Meadowhall Shopping Centre Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 45 Seymour Street, W1H 7LX. Meadowhall Shopping Centre Property Holdings Limited owns over 3/4 of company shares. This company can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 4276590.

Meadowhall Shopping Centre Property Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Meadowhall Shopping Centre Property Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 4276590
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 September 2022
Confirmation statement last made up date 24 August 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2020-03-31 (AA)
filed on: 16th, December 2020
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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