MEADE, HALL & ASSOCIATES LIMITED
LONDON GARDANT COMMUNICATIONS LIMITED THE POLICY PARTNERSHIP LIMITED

Hellopages » Greater London » Westminster » SW1P 4EG

Company number 02842427
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 1 MEADE MEWS, LONDON, SW1P 4EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 71 . The most likely internet sites of MEADE, HALL & ASSOCIATES LIMITED are www.meadehallassociates.co.uk, and www.meade-hall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meade Hall Associates Limited is a Private Limited Company. The company registration number is 02842427. Meade Hall Associates Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Meade Hall Associates Limited is 1 Meade Mews London Sw1p 4eg. . CLANWILLIAM, Lord is a Director of the company. Secretary DAVIDSON, Anne Claire has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GILLFORD, Patrick James, Lord has been resigned. Secretary KINDERSLEY, Dickon Michael, Hon has been resigned. Secretary ROBERTS, Luke James Brandon has been resigned. Secretary SCANLAN, Rory Jonathon Joseph has been resigned. Secretary SMITH, Andrew Mark has been resigned. Secretary SYKES, Pamela Mary has been resigned. Director ADAMSON, Kathryn has been resigned. Director BLACK, Douglas Buller has been resigned. Director BRANDON, Luke James has been resigned. Director CASEY, Gavin Frank has been resigned. Director CRAIG COOPER, Frederick Howard Michael has been resigned. Director CURRIE, Richard William James has been resigned. Director DAVIDSON, Anne Claire has been resigned. Director DORE, Lawrence Charles William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HALL, Philip Lindsay has been resigned. Director KENNEDY, Nigel Alan has been resigned. Director LEASOR, Stuart Nicholas Mark has been resigned. Director LEVIEN, Adrian Michael Willson has been resigned. Director O'NEILL, Rory Andrew Thomas has been resigned. Director ROBERTS, Luke James has been resigned. Director SCANLAN, Rory Jonathon Joseph has been resigned. Director SMITH, Andrew Mark has been resigned. Director TAYLOR RAY, Judith Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLANWILLIAM, Lord
Appointed Date: 26 August 1993
64 years old

Resigned Directors

Secretary
DAVIDSON, Anne Claire
Resigned: 30 December 2011
Appointed Date: 31 May 2008
Nominee Secretary
DWYER, Daniel John
Resigned: 26 August 1993
Appointed Date: 05 August 1993
Secretary
GILLFORD, Patrick James, Lord
Resigned: 01 May 1994
Appointed Date: 26 August 1993
Secretary
KINDERSLEY, Dickon Michael, Hon
Resigned: 21 October 1997
Appointed Date: 01 May 1994
Secretary
ROBERTS, Luke James Brandon
Resigned: 23 October 2012
Appointed Date: 06 January 2012
Secretary
SCANLAN, Rory Jonathon Joseph
Resigned: 10 August 2007
Appointed Date: 14 January 2003
Secretary
SMITH, Andrew Mark
Resigned: 31 May 2008
Appointed Date: 11 August 2007
Secretary
SYKES, Pamela Mary
Resigned: 14 January 2003
Appointed Date: 21 October 1997
Director
ADAMSON, Kathryn
Resigned: 30 March 2012
Appointed Date: 01 July 2008
52 years old
Director
BLACK, Douglas Buller
Resigned: 19 December 2011
Appointed Date: 01 July 2008
68 years old
Director
BRANDON, Luke James
Resigned: 29 October 2012
Appointed Date: 06 January 2012
49 years old
Director
CASEY, Gavin Frank
Resigned: 26 June 2012
Appointed Date: 06 January 2012
79 years old
Director
CRAIG COOPER, Frederick Howard Michael
Resigned: 04 September 2009
Appointed Date: 04 September 2009
89 years old
Director
CURRIE, Richard William James
Resigned: 25 April 2000
Appointed Date: 01 January 1997
59 years old
Director
DAVIDSON, Anne Claire
Resigned: 30 December 2011
Appointed Date: 04 March 2002
61 years old
Director
DORE, Lawrence Charles William
Resigned: 30 December 2011
Appointed Date: 17 February 2011
56 years old
Nominee Director
DOYLE, Betty June
Resigned: 26 August 1993
Appointed Date: 05 August 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 August 1993
Appointed Date: 05 August 1993
84 years old
Director
HALL, Philip Lindsay
Resigned: 31 December 2013
Appointed Date: 18 September 2012
49 years old
Director
KENNEDY, Nigel Alan
Resigned: 11 July 2012
Appointed Date: 06 January 2012
69 years old
Director
LEASOR, Stuart Nicholas Mark
Resigned: 03 May 2007
Appointed Date: 12 January 2007
67 years old
Director
LEVIEN, Adrian Michael Willson
Resigned: 28 August 1997
Appointed Date: 01 January 1997
73 years old
Director
O'NEILL, Rory Andrew Thomas
Resigned: 15 April 2011
Appointed Date: 23 June 2009
59 years old
Director
ROBERTS, Luke James
Resigned: 23 October 2012
Appointed Date: 06 January 2012
49 years old
Director
SCANLAN, Rory Jonathon Joseph
Resigned: 10 August 2007
Appointed Date: 01 October 2000
52 years old
Director
SMITH, Andrew Mark
Resigned: 31 May 2008
Appointed Date: 04 November 1996
63 years old
Director
TAYLOR RAY, Judith Ann
Resigned: 28 February 1994
Appointed Date: 26 August 1993
72 years old

Persons With Significant Control

Lord Patrick Clanwilliam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MEADE, HALL & ASSOCIATES LIMITED Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 71
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 71
...
... and 126 more events
15 Nov 1993
Registered office changed on 15/11/93 from: 50 lincoln's inn fields london. WC2A 3PF.
06 Sep 1993
Company name changed prebmill LIMITED\certificate issued on 07/09/93
06 Sep 1993
Company name changed\certificate issued on 06/09/93
05 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1993
Incorporation

MEADE, HALL & ASSOCIATES LIMITED Charges

3 June 1997
Debenture deed
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 January 1995
Deed of rent deposit
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Deposit of £3750.

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