Meadowhall Shopping Centre Limited

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 24 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. 2023-03-31 is the last time account status updates were filed.

Our information describing this firm's executives shows that there are three directors: Louise S., Andrew T. and Jayesh P. who were appointed to their positions on 2024-12-31, 2024-07-12 and 2015-12-24. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

The companies that control the firm include: 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 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.

Company staff

Louise S.

Role: Director

Appointed: 31 December 2024

Latest update: 5 March 2025

Andrew T.

Role: Director

Appointed: 12 July 2024

Latest update: 5 March 2025

Role: Corporate Secretary

Appointed: 06 December 2016

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

Latest update: 5 March 2025

Jayesh P.

Role: Director

Appointed: 24 December 2015

Latest update: 5 March 2025

People with significant control

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
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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

Hide filing type
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 2024-03-31 (AA)
filed on: 23rd, July 2024
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

Similar companies nearby

Closest companies