CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
LONDON MEADOWS RETAIL (GENERAL PARTNER) LIMITED CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED

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Company number 05704025
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED are www.chelmsfordmeadowsgeneralpartner.co.uk, and www.chelmsford-meadows-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Chelmsford Meadows General Partner Limited is a Private Limited Company. The company registration number is 05704025. Chelmsford Meadows General Partner Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Chelmsford Meadows General Partner Limited is 20 Triton Street Regent S Place London Nw1 3bf. . MOORE, Philip Wynford is a Director of the company. PACKER, Mark John is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MCEWEN, Sarah has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ALLWOOD, Peter John has been resigned. Director BOOR, Mark has been resigned. Director BROWN, Anthony Michael has been resigned. Director BUTLER, Robin Elliot has been resigned. Director DANIELS, Steven Michael has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MEANEY, Howard Michael has been resigned. Director PANNOWITZ, Drew has been resigned. Director PEERS, Jeffrey Nicholas has been resigned. Director REDSHAW, Keith has been resigned. Director ROUGHEAD, Ann Lindsay has been resigned. Director SCOTT, James David has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOORE, Philip Wynford
Appointed Date: 14 March 2014
65 years old
Director
PACKER, Mark John
Appointed Date: 17 March 2016
60 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 18 June 2009
Secretary
MCEWEN, Sarah
Resigned: 18 June 2009
Appointed Date: 09 February 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
ALLWOOD, Peter John
Resigned: 31 October 2008
Appointed Date: 20 April 2006
61 years old
Director
BOOR, Mark
Resigned: 07 January 2009
Appointed Date: 20 November 2008
60 years old
Director
BROWN, Anthony Michael
Resigned: 02 October 2013
Appointed Date: 08 June 2009
58 years old
Director
BUTLER, Robin Elliot
Resigned: 20 November 2008
Appointed Date: 09 June 2006
66 years old
Director
DANIELS, Steven Michael
Resigned: 11 February 2010
Appointed Date: 20 March 2006
65 years old
Director
MATHESON, Craig Stephen
Resigned: 17 March 2016
Appointed Date: 18 June 2009
58 years old
Director
MEANEY, Howard Michael
Resigned: 28 September 2012
Appointed Date: 11 February 2010
67 years old
Director
PANNOWITZ, Drew
Resigned: 20 April 2006
Appointed Date: 09 February 2006
61 years old
Director
PEERS, Jeffrey Nicholas
Resigned: 09 June 2006
Appointed Date: 09 February 2006
58 years old
Director
REDSHAW, Keith
Resigned: 08 June 2009
Appointed Date: 20 November 2008
79 years old
Director
ROUGHEAD, Ann Lindsay
Resigned: 31 December 2011
Appointed Date: 11 February 2010
63 years old
Director
SCOTT, James David
Resigned: 18 June 2009
Appointed Date: 07 January 2009
50 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Lendlease Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Full accounts made up to 30 June 2016
27 Apr 2016
Full accounts made up to 30 June 2015
22 Mar 2016
Appointment of Mr Mark John Packer as a director on 17 March 2016
22 Mar 2016
Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016
...
... and 57 more events
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
27 Feb 2006
Company name changed meadows retail (general partner) LIMITED\certificate issued on 27/02/06
16 Feb 2006
Company name changed chelmsford meadows (general part ner) LIMITED\certificate issued on 16/02/06
09 Feb 2006
Incorporation

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