MEADOWBANK RETAIL PARK EDINBURGH LIMITED
LONDON RELEXON LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 05489809
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of MEADOWBANK RETAIL PARK EDINBURGH LIMITED are www.meadowbankretailparkedinburgh.co.uk, and www.meadowbank-retail-park-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Meadowbank Retail Park Edinburgh Limited is a Private Limited Company. The company registration number is 05489809. Meadowbank Retail Park Edinburgh Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Meadowbank Retail Park Edinburgh Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director MADDISON, John Roman Patrick has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 23 June 2005
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 23 June 2005
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 July 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
MADDISON, John Roman Patrick
Resigned: 10 April 2015
Appointed Date: 02 October 2014
44 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 23 June 2005
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 07 July 2005
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 23 June 2005
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

MEADOWBANK RETAIL PARK EDINBURGH LIMITED Events

28 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
28 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
28 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 24,982,575
...
... and 91 more events
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
05 Jul 2005
New director appointed
05 Jul 2005
New secretary appointed
23 Jun 2005
Incorporation

MEADOWBANK RETAIL PARK EDINBURGH LIMITED Charges

25 August 2006
A standard security which was presented for registration in scotland on the 31/08/2006 and
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (The Trustee Which Term Includes Its Successors as Suchtrustee)
Description: Meadowbank retail park marionville road edinburgh t/no…
1 December 2003
Standard security
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited
Description: All rights,title and interest in the f/h premises k/a…

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