MEADOWHALL SUBCO LIMITED
Non-Trading
General Information
NAME
MEADOWHALL SUBCO LIMITED
COMPANY NUMBER
05987096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
meadowhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADOWHALL HOLDCO LIMITED | Non-Trading | View Report |
| MEADOWHALL SUBCO LIMITED | Non-Trading | View Report |
| MEADOWHALL NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/07/2024 | Hursh Shah (916212394) has left the board |
| 17/07/2024 | Paul Case (913242333) has left the board |
Credit Risk Overview
Want to learn more about MEADOWHALL SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWHALL SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWHALL SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2010 - Present (14 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2015 - Present (9years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL LP | N/A | N/A |
| MEADOWHALL FINANCE PLC | Active - Accounts Filed | View Report |
| MEADOWHALL HOLDCO LIMITED | Non-Trading | View Report |
| MEADOWHALL SUBCO LIMITED | Non-Trading | View Report |
| MEADOWHALL NOMINEE 1 LIMITED | Non-Trading | View Report |
| MEADOWHALL NOMINEE 2 LIMITED | Non-Trading | View Report |
| MSC (CASH MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL (MLP) LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
| MSC DEVELOPER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/07/2024 | Hursh Shah (916212394) has left the board |
| 17/07/2024 | Paul Case (913242333) has left the board |
| 17/07/2024 | Jonathan Peter Anthony Brookes (910886980) has left the board |
| 17/07/2024 | New Board Member Andrew Teeling (932510719) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Claire Ann Barber (912383098) has left the board |
| 11/12/2019 | New Board Member Jonathan Peter Anthony Brookes (910886980) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 13/06/2019 | Egil Strysse (923558285) has left the board |
| 13/06/2019 | New Board Member Robert Peel (918995461) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 07/12/2017 | Richard John Wise (905914011) has left the board |
| 07/12/2017 | New Board Member Paul Case (913242333) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 19/07/2017 | Richard Julian Ford (918481033) has left the board |
| 20/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049332) has left the board |
| 20/12/2016 | Ndiana Ekpo (918993722) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049332) Appointed |
| 11/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/12/2015 | Giovanni Manfredi (915582850) has left the board |
| 30/12/2015 | New Board Member Jayesh Patel (920374205) Appointed |
| 06/11/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 07/08/2014 | Anthony Braine (903280900) has left the board |
| 07/08/2014 | New Company Secretary Ndiana Ekpo (918993722) Appointed |
| 08/05/2014 | Darren Windsor Richards (910846201) has left the board |
| 08/05/2014 | New Board Member Hursh Shah (916212394) Appointed |
| 08/05/2014 | New Board Member Claire Ann Barber (912383098) Appointed |
| 08/05/2014 | New Board Member Richard John Wise (905914011) Appointed |
| 16/04/2014 | Andrew David Smith (910821488) has left the board |
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