MEADOWHALL (MLP) LIMITED
LONDON

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Company number 05979736
Status Active
Incorporation Date 26 October 2006
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 eighteen events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MEADOWHALL (MLP) LIMITED are www.meadowhallmlp.co.uk, and www.meadowhall-mlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Meadowhall Mlp Limited is a Private Limited Company. The company registration number is 05979736. Meadowhall Mlp Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Meadowhall 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. FORD, Richard Julian is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. PATEL, Jayesh is a Director of the company. SHAH, Hursh is a Director of the company. WISE, Richard John is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BISHOP, Jeremy has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARK, Peter Courtenay has been resigned. Director DILLON, Marion Justine has been resigned. Director DUZNIAK, Jadzia Zofia has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HUERGO, Sebastian has been resigned. Director JONES, Andrew Marc has been resigned. Director LITTLE, Stewart Marshall has been resigned. Director MANFREDI, Giovanni has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director RICHARDS, Darren Windsor has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SMITH, Andrew David has been resigned. Director SMITH, Stephen Paul has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. Director WEBB, Nigel Mark 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: 25 April 2014
51 years old

Director
FORD, Richard Julian
Appointed Date: 20 March 2014
48 years old

Director
FORSHAW, Christopher Michael John
Appointed Date: 17 October 2012
76 years old

Director
PATEL, Jayesh
Appointed Date: 24 December 2015
45 years old

Director
SHAH, Hursh
Appointed Date: 25 April 2014
49 years old

Director
WISE, Richard John
Appointed Date: 25 April 2014
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 11 February 2009

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 01 August 2014

Secretary
SCUDAMORE, Rebecca Jane
Resigned: 11 February 2009
Appointed Date: 26 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
BELL, Lucinda Margaret
Resigned: 04 February 2009
Appointed Date: 26 October 2006
61 years old

Director
BISHOP, Jeremy
Resigned: 06 October 2012
Appointed Date: 08 April 2009
55 years old

Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 26 October 2006
83 years old

Director
BRAINE, Anthony
Resigned: 04 February 2009
Appointed Date: 26 October 2006
68 years old

Director
CARTER, Simon Geoffrey
Resigned: 09 April 2014
Appointed Date: 17 October 2012
50 years old

Director
CARTER, Simon Geoffrey
Resigned: 06 October 2012
Appointed Date: 08 September 2010
50 years old

Director
CARTER, Simon Geoffrey
Resigned: 06 October 2012
Appointed Date: 08 September 2010
50 years old

Director
CLARK, Peter Courtenay
Resigned: 04 February 2009
Appointed Date: 26 October 2006
59 years old

Director
DILLON, Marion Justine
Resigned: 08 September 2010
Appointed Date: 06 November 2009
58 years old

Director
DUZNIAK, Jadzia Zofia
Resigned: 06 October 2012
Appointed Date: 08 April 2009
58 years old

Director
FORSHAW, Christopher Michael John
Resigned: 06 October 2012
Appointed Date: 06 March 2009
76 years old

Director
GROSE, Benjamin Toby
Resigned: 08 September 2010
Appointed Date: 06 November 2009
56 years old

Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 26 October 2006
64 years old

Director
HUERGO, Sebastian
Resigned: 20 March 2014
Appointed Date: 06 October 2012
52 years old

Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 04 February 2009
57 years old

Director
LITTLE, Stewart Marshall
Resigned: 06 October 2012
Appointed Date: 11 February 2009
52 years old

Director
MANFREDI, Giovanni
Resigned: 24 December 2015
Appointed Date: 06 October 2012
47 years old

Director
MCGANN, Martin Francis
Resigned: 06 October 2012
Appointed Date: 11 February 2009
64 years old

Director
MOULD, Harold Raymond
Resigned: 06 October 2012
Appointed Date: 11 February 2009
84 years old

Director
RICHARDS, Darren Windsor
Resigned: 25 April 2014
Appointed Date: 06 October 2012
53 years old

Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 26 October 2006
90 years old

Director
ROBERTS, Graham Charles
Resigned: 04 February 2009
Appointed Date: 26 October 2006
67 years old

Director
ROBERTS, Timothy Andrew
Resigned: 06 October 2012
Appointed Date: 08 April 2009
61 years old

Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 04 February 2009
49 years old

Director
SMITH, Stephen Paul
Resigned: 06 October 2012
Appointed Date: 08 September 2010
72 years old

Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 04 February 2009
62 years old

Director
VAUGHAN, Patrick Lionel
Resigned: 06 October 2012
Appointed Date: 08 April 2009
78 years old

Director
WEBB, Nigel Mark
Resigned: 17 October 2012
Appointed Date: 08 April 2009
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Meadowhall Shopping Centre Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWHALL (MLP) LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
13 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Sep 2016
Director's details changed for Mr Jayesh Patel on 14 September 2016
...
... and 108 more events
13 Nov 2006
New director appointed
03 Nov 2006
Director resigned
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
26 Oct 2006
Incorporation