MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 02705556
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED are www.meadowcourtmanagementmeadowhall.co.uk, and www.meadowcourt-management-meadowhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowcourt Management Meadowhall Limited is a Private Limited Company. The company registration number is 02705556. Meadowcourt Management Meadowhall Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Meadowcourt Management Meadowhall Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcolm is a Secretary of the company. DAVIS, Stanley Harold is a Director of the company. KAYE, David Malcolm is a Director of the company. SILVESTER, Stephen John is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. STARR, Richard Paul is a Director of the company. Secretary COX, Jacqueline has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HALL, Martin Francis has been resigned. Secretary MARSHALL, Michael has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary THORPE, Nicholas has been resigned. Secretary TRENT, Brian Frank has been resigned. Secretary WATSON, David Ian has been resigned. Secretary WILKS, Shirley has been resigned. Director COX, Jacqueline has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HALL, Martin Francis has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director LEVITT, Brian has been resigned. Director MATTHEWS, David Hugh has been resigned. Director MATTHEWS, James Spencer has been resigned. Director RIDLER, Mark Philip has been resigned. Director SEBIRE, Andrew Foot has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director SHEPHERD, James Gordon has been resigned. Director STEARN, Richard James has been resigned. Director TRENT, Brian Frank has been resigned. Director WATSON, David Ian has been resigned. Director WILKS, Ernest William has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 21 October 2013

Director
DAVIS, Stanley Harold
Appointed Date: 21 October 2013
87 years old

Director
KAYE, David Malcolm
Appointed Date: 21 October 2013
74 years old

Director
SILVESTER, Stephen John
Appointed Date: 01 July 2015
44 years old

Director
SINCLAIR, Ronald Neil
Appointed Date: 21 October 2013
82 years old

Director
STARR, Richard Paul
Appointed Date: 21 October 2013
51 years old

Resigned Directors

Secretary
COX, Jacqueline
Resigned: 08 December 1992
Appointed Date: 09 April 1992

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 19 December 2005

Secretary
HALL, Martin Francis
Resigned: 08 May 1996
Appointed Date: 23 December 1993

Secretary
MARSHALL, Michael
Resigned: 01 August 2007
Appointed Date: 03 January 2007

Secretary
ODELL, Sandra Judith
Resigned: 21 October 2013
Appointed Date: 01 January 2013

Secretary
THORPE, Nicholas
Resigned: 19 December 2005
Appointed Date: 11 August 2004

Secretary
TRENT, Brian Frank
Resigned: 20 March 2000
Appointed Date: 08 May 1996

Secretary
WATSON, David Ian
Resigned: 23 December 1993
Appointed Date: 08 December 1992

Secretary
WILKS, Shirley
Resigned: 11 August 2004
Appointed Date: 20 March 2000

Director
COX, Jacqueline
Resigned: 08 December 1992
Appointed Date: 09 April 1992
73 years old

Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old

Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old

Director
HALL, Martin Francis
Resigned: 08 May 1996
Appointed Date: 23 December 1993
75 years old

Director
JAMES, Maxwell David Shaw
Resigned: 21 October 2013
Appointed Date: 25 May 2012
58 years old

Director
LEVITT, Brian
Resigned: 23 December 1993
Appointed Date: 06 August 1993
91 years old

Director
MATTHEWS, David Hugh
Resigned: 27 March 1995
Appointed Date: 14 April 1994
82 years old

Director
MATTHEWS, James Spencer
Resigned: 19 December 2005
Appointed Date: 10 August 2004
50 years old

Director
RIDLER, Mark Philip
Resigned: 08 December 1992
Appointed Date: 09 April 1992
68 years old

Director
SEBIRE, Andrew Foot
Resigned: 31 August 2001
Appointed Date: 27 March 1995
83 years old

Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 19 December 2005
66 years old

Director
SHEPHERD, James Gordon
Resigned: 06 August 1993
Appointed Date: 08 December 1992
89 years old

Director
STEARN, Richard James
Resigned: 21 October 2013
Appointed Date: 01 August 2012
57 years old

Director
TRENT, Brian Frank
Resigned: 20 March 2000
Appointed Date: 08 May 1996
85 years old

Director
WATSON, David Ian
Resigned: 23 December 1993
Appointed Date: 08 December 1992
78 years old

Director
WILKS, Ernest William
Resigned: 11 August 2004
Appointed Date: 31 August 2001
92 years old

Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 19 December 2005
54 years old

Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 19 December 2005
77 years old

MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Events

27 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
24 Jan 2017
Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10

05 Feb 2016
Appointment of Mr Stephen John Silvester as a director on 1 July 2015
...
... and 115 more events
10 Dec 1992
Director resigned;new director appointed
10 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Sep 1992
Memorandum and Articles of Association
17 Sep 1992
Company name changed KT571 LIMITED\certificate issued on 18/09/92
09 Apr 1992
Incorporation