MEADOWHALL GROUP (MLP) LIMITED
LONDON MEADOWHALL CARPARKS (MLP) LIMITED

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Company number 06221263
Status Active
Incorporation Date 20 April 2007
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 fifty-nine 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 GROUP (MLP) LIMITED are www.meadowhallgroupmlp.co.uk, and www.meadowhall-group-mlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Meadowhall Group Mlp Limited is a Private Limited Company. The company registration number is 06221263. Meadowhall Group Mlp Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Meadowhall Group Mlp Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BELL, Lucinda Margaret is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 PENRICE, Victoria Margaret has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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
BELL, Lucinda Margaret
Appointed Date: 20 April 2007
61 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: 20 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 20 April 2007
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 20 April 2007
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: 20 April 2007
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: 20 April 2007
64 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 20 April 2007
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

MEADOWHALL GROUP (MLP) 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
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
...
... and 49 more events
06 Dec 2007
New secretary appointed
24 Oct 2007
Registered office changed on 24/10/07 from: york house 45 seymour street london W1H 7LX
24 Oct 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
17 May 2007
Company name changed meadowhall carparks (mlp) limite d\certificate issued on 17/05/07
20 Apr 2007
Incorporation

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