MEADOWHALL NOMINEE 1 LIMITED
Overview
| Company Name | MEADOWHALL NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05987130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWHALL NOMINEE 1 LIMITED?
- Development of building projects (41100) / Construction
Where is MEADOWHALL NOMINEE 1 LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWHALL NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEADOWHALL NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for MEADOWHALL NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Louise Sjosten Northey on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robert Peel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Louise Sjosten as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Jayesh Patel on Feb 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Peel on Jun 10, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of Jonathan Peter Anthony Brookes as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hursh Shah as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Teeling as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Case as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jayesh Patel on Feb 21, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Robert Peel on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hursh Shah on Feb 26, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hursh Shah as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Peter Anthony Brookes as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Who are the officers of MEADOWHALL NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| PATEL, Jayesh | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | British | Real Estate Investment Manager | 203742050003 | ||||||||
| SJOSTEN NORTHEY, Louise | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | Swedish | Solicitor | 249483060003 | ||||||||
| TEELING, Andrew | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | American | Asset Manager | 325107190001 | ||||||||
| BRAINE, Anthony | Secretary | 21 Woodville Road Ealing W5 2SE London | British | Chartered Secretary | 32809000002 | |||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 189937320001 | |||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, Claire Ann | Director | York House 45 Seymour Street W1H 7LX London | England | British | Chartered Surveyor | 123830980003 | ||||||||
| BELL, Lucinda Margaret | Director | 6 Priory Gardens Chiswick W4 1TT London | England | British | Chartered Accountant | 32809050004 | ||||||||
| BISHOP, Jeremy | Director | Church Street SP11 0AX Hurstbourne Hollies Hampshire United Kingdom | England | British | Company Director | 185332970001 | ||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | Chartered Surveyor | 152497530001 | ||||||||
| BRAINE, Anthony | Director | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | Chartered Surveyor | 32809000002 | ||||||||
| BROOKES, Jonathan Peter Anthony | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | Chartered Surveyor | 108869800001 | ||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Treasury Executive | 170891060001 | ||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Treasury Executive | 104301920001 | ||||||||
| CASE, Paul | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | Company Director | 132423330003 | ||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | Chartered Secretary | 78691990003 | ||||||||
| DILLON, Marion Justine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Public Relations | 97478090001 | ||||||||
| DUZNIAK, Jadzia Zofia | Director | Moore House 2 Gatliff Road SW1W 8DT London Apartment 64 United Kingdom | United Kingdom | British | Company Director | 66314480006 | ||||||||
| FORD, Richard Julian | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | England | British | Company Director | 184810330001 | ||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Company Director | 1898090001 | ||||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | Company Director | 1898090001 | ||||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | Company Director | 1898090001 | ||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor | 146546000001 | ||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | Chief Executive | 51688320001 | |||||||||
| HUERGO, Sebastian | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | Portfolio Manager | 172866200001 | ||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | Company Director | 82020730004 | ||||||||
| LITTLE, Stewart Marshall | Director | Cadogan Lane SW1X 9DT London 67 United Kingdom | England | British | Director | 142326540003 | ||||||||
| MANFREDI, Giovanni | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | Italian | Company Director | 155828500001 | ||||||||
| MCGANN, Martin Francis | Director | 34 Circus Street Greenwich SE10 8SN London | United Kingdom | British | Chartered Accountant | 109383240004 | ||||||||
| MOULD, Harold Raymond | Director | 40 Hasker Street SW3 2LQ London | England | British | Director | 35576350006 | ||||||||
| PEEL, Robert | Director | 3 Old Burlington W1S 3AE London Queensberry House United Kingdom | United Kingdom | British | Company Director | 189954610002 | ||||||||
| PEEL, Robert | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | British | Company Director | 240959030001 | ||||||||
| RICHARDS, Darren Windsor | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | Surveyor | 108462010003 |
Who are the persons with significant control of MEADOWHALL NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Meadowhall Subco Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||
| |||||||
Natures of Control
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Does MEADOWHALL NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Borrower deed of charge | Created On Dec 19, 2006 Delivered On Jan 03, 2007 | Outstanding | Amount secured All monies due or to become due from the chargors to any borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0