MEANTIME NOMINEE 1 LIMITED

Overview

Company Name	MEANTIME NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06346952
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEANTIME NOMINEE 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEANTIME NOMINEE 1 LIMITED located?

Registered Office Address	22 Baker Street W1U 3BW London England
Undeliverable Registered Office Address	No

What were the previous names of MEANTIME NOMINEE 1 LIMITED?

Previous Company Names
Company Name	From	Until
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED	Nov 29, 2007	Nov 29, 2007
NUTMEGBRIGHT LIMITED	Aug 20, 2007	Aug 20, 2007

What are the latest accounts for MEANTIME NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MEANTIME NOMINEE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for MEANTIME NOMINEE 1 LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Aug 02, 2024	Appointment of Mr Kevin Leslie Jones as a director on Jul 29, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Darren Malcolm English as a director on Jul 29, 2024	2 pages	AP01

Aug 02, 2024	Termination of appointment of Wendy Warder as a director on Jun 28, 2024	1 pages	TM01

Aug 02, 2024	Termination of appointment of Nicholas Peter James Falla as a director on Jul 29, 2024	1 pages	TM01

Jan 17, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Jan 02, 2024	Registered office address changed from , 31 Hill Street, London, London, W1J 5LS to 22 Baker Street London W1U 3BW on Jan 02, 2024	1 pages	AD01

Oct 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Registration of charge 063469520005, created on Aug 22, 2022	38 pages	MR01

Jul 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 12, 2021	Termination of appointment of Robert Mcilvaney as a director on Jun 17, 2021	1 pages	TM01

Oct 01, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jul 05, 2021	Appointment of Stuart William Hodgson as a director on Jun 17, 2021	2 pages	AP01

Nov 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 17, 2019	Appointment of Wendy Warder as a director on Sep 30, 2019	2 pages	AP01

Oct 17, 2019	Termination of appointment of Justin Patrick Clapham as a director on Sep 27, 2019	1 pages	TM01

Sep 26, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEANTIME NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLISH, Darren Malcolm Baker Street W1U 3BW London 22 England	Jul 29, 2024		Director	Baker Street W1U 3BW London 22 England	Jersey	British	1978-1	Director	325736120001
HODGSON, Stuart William Baker Street W1U 3BW London 22 England	Jun 17, 2021		Director	Baker Street W1U 3BW London 22 England	Jersey	British	1972-9	Director	284926220001
JONES, Kevin Leslie Baker Street W1U 3BW London 22 England	Jul 29, 2024		Director	Baker Street W1U 3BW London 22 England	Jersey	British	1966-7	Director	197617570001
O'REILLY, Aine Deirdre New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Aug 22, 2016		Director	New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Jersey	Irish	1978-6	Director Of Trust Company	222659670001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Nov 28, 2007	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		Company Secretary	90007990001
ODELL, Sandra Judith 16 Grosvenor Street London W1K 4QF	Jan 01, 2013	Feb 11, 2014	Secretary	16 Grosvenor Street London W1K 4QF					175166990001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 20, 2007	Nov 28, 2007	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BARTHELS, Yves Avenue Pasteur Luxembourg 16 L-2310 Luxembourg	Feb 11, 2014	Aug 22, 2016	Director	Avenue Pasteur Luxembourg 16 L-2310 Luxembourg	Luxembourg	Luxembourger	1973-10	None	186382140001
BOID, Stephen Abbey Road St Johns Wood NW8 9DA London 62 Neville Court	Oct 29, 2008	Nov 02, 2011	Director	Abbey Road St Johns Wood NW8 9DA London 62 Neville Court	England	British	1948-5	Company Director	134606180001
CHAPMAN, Kevin Edward Triton Street Regents Place NW1 3BF London 20 England	May 01, 2013	Feb 11, 2014	Director	Triton Street Regents Place NW1 3BF London 20 England	United Kingdom	British	1962-11	Chartered Surveyor	173070720001
CLAPHAM, Justin Patrick New Street JE2 3RA St. Helier 35-37 Jersey	Nov 28, 2017	Sep 27, 2019	Director	New Street JE2 3RA St. Helier 35-37 Jersey	Jersey	British	1970-6	Director Of Baccata Trustees Limited	240921310001
DIXON, Susan Elizabeth 16 Grosvenor Street London W1K 4QF	Nov 02, 2011	Jan 01, 2013	Director	16 Grosvenor Street London W1K 4QF	England	British	1960-1	Company Secretary	90007990001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Aug 13, 2008	Oct 29, 2008	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	Company Secretary	90007990001
FALLA, Nicholas Peter James New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Aug 22, 2016	Jul 29, 2024	Director	New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Jersey	British	1959-7	Ceo Of Trust Company	95801870001
GIDDENS, Benjamin Keith 16 Grosvenor Street London W1K 4QF	Dec 31, 2011	Jan 01, 2013	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1977-8	Surveyor	165794710001
GILL, Anthony Douglas Grosvenor Street WIK 4QF London 16 England	May 01, 2013	Feb 11, 2014	Director	Grosvenor Street WIK 4QF London 16 England	United Kingdom	British	1965-11	Company Director	178214790001
HARRIS, Iain Farlane Sim Grosvenor Street WIK 4QF London 16 England	May 01, 2013	Nov 22, 2013	Director	Grosvenor Street WIK 4QF London 16 England	England	British	1962-12	Chartered Accountant	56363000001
JOHNSON, Robert Mercer 9 Marlborough Road TW10 6JT Richmond Surrey	Nov 28, 2007	Apr 29, 2008	Director	9 Marlborough Road TW10 6JT Richmond Surrey		Australian	1954-5	Engineer	125036240001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Aug 20, 2007	Nov 28, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Nov 28, 2007	Dec 31, 2011	Director	35 Jubilee Place SW3 3TD London	United Kingdom	British	1950-12	Accountant	70899930001
MARTIN, Paul David Sutherland Avenue W9 2QL Maida Vale Flat 5 119	Aug 14, 2008	Oct 14, 2009	Director	Sutherland Avenue W9 2QL Maida Vale Flat 5 119	England	Australian	1975-6	Company Director	132633130001
MCILVANEY, Robert New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Aug 22, 2016	Jun 17, 2021	Director	New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Jersey	British	1969-7	Director Of Trust Company	214293810001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Aug 20, 2007	Nov 28, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
REAY, David Browell 16 Grosvenor Street London W1K 4QF	Oct 14, 2009	Feb 11, 2014	Director	16 Grosvenor Street London W1K 4QF	England	British	1974-5	Accountant	93842970004
STOREY, Andrew Nicholas Cenwulf 5 Oakfields TN13 1NJ Sevenoaks Kent	Apr 29, 2008	May 01, 2013	Director	5 Oakfields TN13 1NJ Sevenoaks Kent	United Kingdom	British	1957-6	Property Developer	127375310001
TAYLOR, Matthew 95 Solon Road SW2 5UX Lambeth London	Nov 28, 2007	Jul 18, 2008	Director	95 Solon Road SW2 5UX Lambeth London		British	1972-8	Accountant	123340130001
TERRY, Mark James 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom	Feb 11, 2014	Aug 22, 2016	Director	8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom	England	British	1977-1	None	177071760001
WARDER, Wendy New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Sep 30, 2019	Jun 28, 2024	Director	New Street St. Helier JE2 3RA Jersey 35-37 New Street Jersey	Jersey	British	1966-12	Director	263486580001
WILLIAMS, Ann Conway Street St. Helier JE2 3NT Jersey Third Floor Conway House 7-9 Channel Islands	Aug 22, 2016	Dec 14, 2017	Director	Conway Street St. Helier JE2 3NT Jersey Third Floor Conway House 7-9 Channel Islands	Jersey	British	1954-12	Director Of Trust	214291410001
YOUKEE, Michael Glenn 49 Copthall Gardens TW1 4HH Twickenham Middlesex	Nov 28, 2007	Jul 11, 2008	Director	49 Copthall Gardens TW1 4HH Twickenham Middlesex	United Kingdom	British	1948-6	Project Director	83800870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEANTIME NOMINEE 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Peter James Falla Baker Street W1U 3BW London 22 England	Apr 06, 2016	Baker Street W1U 3BW London 22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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