MEANTIME NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
MEANTIME NOMINEE 1 LIMITED
COMPANY NUMBER
06346952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
lendlease.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/11/2007
21/03/2014
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
View all previous names
LONDON
W1U 3BW
22 Baker Street
LONDON
W1U 3BW
31 Hill Street
London
W1J 5LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 06/08/2024 | Nicholas Peter James Falla (909580187) has left the board |
Credit Risk Overview
Want to learn more about MEANTIME NOMINEE 1 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 MEANTIME NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEANTIME NOMINEE 1 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 |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2007 - Present (17 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 06/08/2024 | Nicholas Peter James Falla (909580187) has left the board |
| 06/08/2024 | Wendy Warder (926348658) has left the board |
| 06/08/2024 | New Board Member Darren Malcolm English (932573612) Appointed |
| 06/08/2024 | New Board Member Kevin Leslie Jones (919761757) Appointed |
| 20/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/10/2021 | Robert McIlvaney (921429381) has left the board |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Aine Deirdre O'Reilly (922265967) Appointed |
| 01/01/2020 | Aine Deirdre O'Reilly (919813991) has left the board |
| 08/11/2019 | New Accounts filed |
| 21/10/2019 | New Board Member Wendy Warder (926348658) Appointed |
| 21/10/2019 | Justin Patrick Clapham (924092131) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | Ann Williams (921429141) has left the board |
| 12/12/2017 | New Accounts filed |
| 08/12/2017 | New Board Member Justin Patrick Clapham (924092131) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 27/09/2016 | Aine Deirdre O'Reilly (921429740) has left the board |
| 27/09/2016 | New Board Member Aine Deirdre O'Reilly (919813991) Appointed |
| 20/09/2016 | Yves Barthels (918638214) has left the board |
| 20/09/2016 | New Board Member Aine Deirdre O'Reilly (921429740) Appointed |
| 20/09/2016 | New Board Member Robert McIlvaney (921429381) Appointed |
| 20/09/2016 | Mark James Terry (917707176) has left the board |
| 20/09/2016 | New Board Member Ann Williams (921429141) Appointed |
| 20/09/2016 | New Board Member Nicholas Peter James Falla (909580187) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 08/04/2014 | New Board Member Yves Barthels (918638214) Appointed |
| 08/04/2014 | Yves Barthels (918638390) has left the board |
| 01/04/2014 | New Board Member Yves Barthels (918638390) Appointed |
| 01/04/2014 | New Board Member Mark James Terry (917707176) Appointed |
| 19/03/2014 | Anthony Douglas Gill (917821479) has left the board |
| 12/03/2014 | David Browell Reay (909384297) has left the board |
| 12/03/2014 | Sandra Judith Odell (917516699) has left the board |
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