MEADOWHALL ESTATES (UK) LIMITED
LONDON

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Company number 06120395
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of MEADOWHALL ESTATES (UK) LIMITED are www.meadowhallestatesuk.co.uk, and www.meadowhall-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Meadowhall Estates Uk Limited is a Private Limited Company. The company registration number is 06120395. Meadowhall Estates Uk Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Meadowhall Estates Uk Limited is York House 45 Seymour Street London W1h 7lu. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BELLHOUSE, Peter is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DAJANI, Mohammed has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUEST, Philip has been resigned. Director HIGGINS, Mark has been resigned. Director PEARCE, Darren Kenneth has been resigned. Director SMITH, Andrew David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARBER, Claire Ann
Appointed Date: 02 October 2014
51 years old
Director
BELLHOUSE, Peter
Appointed Date: 21 February 2007
63 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 21 February 2007
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 21 February 2007
59 years old
Director
DAJANI, Mohammed
Resigned: 31 December 2008
Appointed Date: 21 February 2007
73 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 23 October 2013
56 years old
Director
GUEST, Philip
Resigned: 01 November 2007
Appointed Date: 21 February 2007
59 years old
Director
HIGGINS, Mark
Resigned: 23 October 2013
Appointed Date: 21 February 2007
62 years old
Director
PEARCE, Darren Kenneth
Resigned: 23 October 2013
Appointed Date: 21 February 2007
58 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 23 October 2013
48 years old

MEADOWHALL ESTATES (UK) LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
31 Jul 2008
Return made up to 21/02/08; full list of members
30 Jul 2008
Director's change of particulars / darren pearce / 22/02/2007
23 Jul 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Apr 2007
Registered office changed on 14/04/07 from: 10 cornwall terrace regent's park london NW1 4QP
21 Feb 2007
Incorporation

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