MEADOWHALL FINANCE PLC
Active - Accounts Filed
General Information
NAME
MEADOWHALL FINANCE PLC
COMPANY NUMBER
05987141
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/11/2006
(18years old)
WEBSITE
www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
Telephone: 04207486446
TPS: No
10 Cornwall Terrace
London
NW1 4QP
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 LP | N/A | N/A |
| MEADOWHALL FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/07/2024 | Paul Case (913242333) has left the board |
| 17/07/2024 | Hursh Shah (916212394) has left the board |
Credit Risk Overview
Want to learn more about MEADOWHALL FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWHALL FINANCE PLC?
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 |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
12/07/2024 - Present (4 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 02/11/2006 - Present (18years) Secretary: 11/02/2009 - Present (15 years and 9 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 606 |
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 | Paul Case (913242333) has left the board |
| 17/07/2024 | Hursh Shah (916212394) 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 |
| 25/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 24/05/2020 | 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 |
| 15/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Robert Peel (918995461) Appointed |
| 13/06/2019 | Egil Strysse (923558285) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | 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 |
| 16/08/2017 | New Accounts filed |
| 19/07/2017 | Richard Julian Ford (918481033) has left the board |
| 19/07/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 20/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049348) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (918993731) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049348) Appointed |
| 04/12/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts 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 |
| 05/08/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 07/08/2014 | Anthony Braine (903280900) has left the board |
| 07/08/2014 | New Company Secretary Ndiana Ekpo (918993731) Appointed |
| 05/05/2014 | Darren Windsor Richards (910846201) has left the board |
| 05/05/2014 | New Board Member Hursh Shah (916212394) Appointed |
| 05/05/2014 | New Board Member Claire Ann Barber (912383098) Appointed |
| 05/05/2014 | New Board Member Richard John Wise (905914011) Appointed |
| 16/04/2014 | Andrew David Smith (910821488) has left the board |
| 16/04/2014 | Simon Geoffrey Carter (917089106) has left the board |
| 25/03/2014 | Sebastian Huergo (917286620) has left the board |
| 25/03/2014 | New Board Member Richard Julian Ford (918481033) Appointed |
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