Meadowhall Holdco Limited LONDON


Meadowhall Holdco started in year 2006 as Private Limited Company with registration number 05987080. The Meadowhall Holdco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 5 directors, namely Hursh S., Jonathan B. and Robert P. and others. Of them, Jayesh P. has been with the company the longest, being appointed on 24 December 2015 and Hursh S. and Jonathan B. have been with the company for the least time - from 29 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meadowhall Holdco Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05987080
Date of Incorporation Thu, 2nd Nov 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Hursh S.

Position: Director

Appointed: 29 November 2019

Jonathan B.

Position: Director

Appointed: 29 November 2019

Robert P.

Position: Director

Appointed: 10 June 2019

Paul C.

Position: Director

Appointed: 04 December 2017

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jayesh P.

Position: Director

Appointed: 24 December 2015

Robert P.

Position: Director

Appointed: 04 December 2017

Resigned: 05 December 2017

Egil S.

Position: Director

Appointed: 17 July 2017

Resigned: 10 June 2019

Ndiana E.

Position: Secretary

Appointed: 01 August 2014

Resigned: 06 December 2016

Hursh S.

Position: Director

Appointed: 25 April 2014

Resigned: 29 November 2019

Richard W.

Position: Director

Appointed: 25 April 2014

Resigned: 04 December 2017

Claire B.

Position: Director

Appointed: 25 April 2014

Resigned: 29 November 2019

Richard F.

Position: Director

Appointed: 20 March 2014

Resigned: 17 July 2017

Christopher F.

Position: Director

Appointed: 17 October 2012

Resigned: 05 April 2017

Simon C.

Position: Director

Appointed: 17 October 2012

Resigned: 09 April 2014

Giovanni M.

Position: Director

Appointed: 06 October 2012

Resigned: 24 December 2015

Sebastian H.

Position: Director

Appointed: 06 October 2012

Resigned: 20 March 2014

Darren R.

Position: Director

Appointed: 06 October 2012

Resigned: 25 April 2014

Simon C.

Position: Director

Appointed: 08 September 2010

Resigned: 06 October 2012

Stephen S.

Position: Director

Appointed: 08 September 2010

Resigned: 06 October 2012

Benjamin G.

Position: Director

Appointed: 06 November 2009

Resigned: 08 September 2010

Marion D.

Position: Director

Appointed: 06 November 2009

Resigned: 08 September 2010

Patrick V.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Timothy R.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Jeremy B.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Nigel W.

Position: Director

Appointed: 08 April 2009

Resigned: 17 October 2012

Jadzia D.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Christopher F.

Position: Director

Appointed: 06 March 2009

Resigned: 06 October 2012

Martin M.

Position: Director

Appointed: 11 February 2009

Resigned: 06 October 2012

Anthony B.

Position: Secretary

Appointed: 11 February 2009

Resigned: 31 July 2014

Stewart L.

Position: Director

Appointed: 11 February 2009

Resigned: 06 October 2012

Harold M.

Position: Director

Appointed: 11 February 2009

Resigned: 06 October 2012

Andrew S.

Position: Director

Appointed: 04 February 2009

Resigned: 09 April 2014

Andrew J.

Position: Director

Appointed: 04 February 2009

Resigned: 06 November 2009

Mark S.

Position: Director

Appointed: 04 February 2009

Resigned: 06 November 2009

Robert B.

Position: Director

Appointed: 02 November 2006

Resigned: 31 December 2007

Lucinda B.

Position: Director

Appointed: 02 November 2006

Resigned: 04 February 2009

Peter C.

Position: Director

Appointed: 02 November 2006

Resigned: 04 February 2009

Rebecca S.

Position: Secretary

Appointed: 02 November 2006

Resigned: 11 February 2009

Anthony B.

Position: Director

Appointed: 02 November 2006

Resigned: 04 February 2009

Stephen H.

Position: Director

Appointed: 02 November 2006

Resigned: 15 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 2006

Resigned: 02 November 2006

Graham R.

Position: Director

Appointed: 02 November 2006

Resigned: 04 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

John R.

Position: Director

Appointed: 02 November 2006

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 November 2006

Resigned: 02 November 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Meadowhall Shopping Centre Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Meadowhall Shopping Centre Property Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Meadowhall Shopping Centre Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4276642
Notified on 6 April 2016
Nature of control: significiant influence or control

Meadowhall Shopping Centre Property Holdings Limited

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
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 2nd, August 2023
Free Download (5 pages)

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