MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
LONDON INHOCO 938 LIMITED

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Company number 03772183
Status Active
Incorporation Date 18 May 1999
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED are www.meadowhallcentrepensionschemetrustees.co.uk, and www.meadowhall-centre-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Meadowhall Centre Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 03772183. Meadowhall Centre Pension Scheme Trustees Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Meadowhall Centre Pension Scheme Trustees Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MIDDLETON, Charles John is a Director of the company. PEARCE, Darren Kenneth is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director AL-DAJANI, Mohammed has been resigned. Director BRAINE, Anthony has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PENRICE, Victoria Margaret has been resigned. Nominee Director INHOCO FORMATIONS 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
MIDDLETON, Charles John
Appointed Date: 29 April 2015
59 years old
Director
PEARCE, Darren Kenneth
Appointed Date: 18 October 2000
59 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 October 2000
Appointed Date: 18 May 1999
Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 October 2000
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Director
AL-DAJANI, Mohammed
Resigned: 31 December 2008
Appointed Date: 18 October 2000
73 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 06 December 2010
68 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 May 1999

MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Jun 2015
Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
08 Jun 2015
Appointment of Mr Charles John Middleton as a director on 29 April 2015
...
... and 53 more events
18 Jul 2000
Return made up to 18/05/00; full list of members
30 Jun 1999
Company name changed inhoco 938 LIMITED\certificate issued on 01/07/99
29 Jun 1999
Registered office changed on 29/06/99 from: 100 barbirolli square manchester lancashire M2 3AB
29 Jun 1999
Accounting reference date extended from 31/05/00 to 01/10/00
18 May 1999
Incorporation

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