Meadowhall Shopping Centre Property Holdings Limited in 45 Seymour Street LONDON

Meadowhall Shopping Centre Property Holdings Limited LONDON

Meadowhall Shopping Centre Property Holdings started in year 2001 as Private Limited Company with registration number 04276590. The Meadowhall Shopping Centre Property Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The firm 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meadowhall Shopping Centre Property Holdings 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	04276590
Date of Incorporation	Fri, 24th Aug 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 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

Simon C.

Position: Director

Appointed: 17 October 2012

Resigned: 09 April 2014

Christopher F.

Position: Director

Appointed: 17 October 2012

Resigned: 05 April 2017

Sebastian H.

Position: Director

Appointed: 06 October 2012

Resigned: 20 March 2014

Giovanni M.

Position: Director

Appointed: 06 October 2012

Resigned: 24 December 2015

Darren R.

Position: Director

Appointed: 06 October 2012

Resigned: 25 April 2014

Simon C.

Position: Director

Appointed: 08 September 2010

Resigned: 08 September 2010

Stephen S.

Position: Director

Appointed: 08 September 2010

Resigned: 06 October 2012

Marion D.

Position: Director

Appointed: 06 November 2009

Resigned: 08 September 2010

Benjamin G.

Position: Director

Appointed: 06 November 2009

Resigned: 08 September 2010

Nigel W.

Position: Director

Appointed: 08 April 2009

Resigned: 17 October 2012

Jeremy B.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Jadzia D.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Timothy R.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Patrick V.

Position: Director

Appointed: 08 April 2009

Resigned: 06 October 2012

Christopher F.

Position: Director

Appointed: 06 March 2009

Resigned: 06 October 2012

Anthony B.

Position: Secretary

Appointed: 11 February 2009

Resigned: 31 July 2014

Martin M.

Position: Director

Appointed: 11 February 2009

Resigned: 06 October 2012

Harold M.

Position: Director

Appointed: 11 February 2009

Resigned: 06 October 2012

Stewart L.

Position: Director

Appointed: 11 February 2009

Resigned: 06 October 2012

Mark S.

Position: Director

Appointed: 04 February 2009

Resigned: 06 November 2009

Andrew J.

Position: Director

Appointed: 04 February 2009

Resigned: 06 November 2009

Andrew S.

Position: Director

Appointed: 04 February 2009

Resigned: 09 April 2014

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Anthony B.

Position: Director

Appointed: 19 February 2004

Resigned: 04 February 2009

Peter C.

Position: Director

Appointed: 10 April 2003

Resigned: 04 February 2009

Rebecca S.

Position: Secretary

Appointed: 10 April 2003

Resigned: 11 February 2009

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 04 February 2009

Lucinda B.

Position: Director

Appointed: 26 February 2002

Resigned: 04 February 2009

John R.

Position: Director

Appointed: 08 October 2001

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 31 August 2001

Resigned: 14 July 2006

Anthony B.

Position: Secretary

Appointed: 31 August 2001

Resigned: 10 April 2003

Cyril M.

Position: Director

Appointed: 31 August 2001

Resigned: 14 July 2006

Nicholas R.

Position: Director

Appointed: 31 August 2001

Resigned: 31 August 2005

Robert B.

Position: Director

Appointed: 31 August 2001

Resigned: 31 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 24 August 2001

Resigned: 31 August 2001

Jordan Nominees (i.o.m.) Limited

Position: Director

Appointed: 24 August 2001

Resigned: 31 August 2001

Fort Street Nominees Limited

Position: Director

Appointed: 24 August 2001

Resigned: 31 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 August 2001

Resigned: 31 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2001

Resigned: 31 August 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Msc Property Intermediate Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Msc Property Intermediate Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Msc Property Intermediate 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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Msc Property Intermediate Holdings 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	England & Wales
Registration number	4276612
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (18 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, February 2009	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 18th Sep 2008 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, September 2005	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, September 2004	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 1st, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 1st, November 2002	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2001	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2001	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2001	incorporation	Free Download (21 pages)

Meadowhall Shopping Centre Property Holdings Limited LONDON

Meadowhall Shopping Centre Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hursh S.

Jonathan B.

Robert P.

Paul C.

British Land Company Secretarial Limited

Jayesh P.

Robert P.

Egil S.

Ndiana E.

Hursh S.

Richard W.

Claire B.

Richard F.

Simon C.

Christopher F.

Sebastian H.

Giovanni M.

Darren R.

Simon C.

Stephen S.

Marion D.

Benjamin G.

Nigel W.

Jeremy B.

Jadzia D.

Timothy R.

Patrick V.

Christopher F.

Anthony B.

Martin M.

Harold M.

Stewart L.

Mark S.

Andrew J.

Andrew S.

Stephen H.

Anthony B.

Peter C.

Rebecca S.

Graham R.

Lucinda B.

John R.

John W.

Anthony B.

Cyril M.

Nicholas R.

Robert B.

Swift Incorporations Limited

Jordan Nominees (i.o.m.) Limited

Fort Street Nominees Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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