MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 04276590
Status Active
Incorporation Date 24 August 2001
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 sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; 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. The most likely internet sites of MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED are www.meadowhallshoppingcentrepropertyholdings.co.uk, and www.meadowhall-shopping-centre-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Meadowhall Shopping Centre Property Holdings Limited is a Private Limited Company. The company registration number is 04276590. Meadowhall Shopping Centre Property Holdings Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Meadowhall Shopping Centre Property Holdings 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 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 CLARKE, 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 FORT STREET NOMINEES LIMITED 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 JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director LITTLE, Stewart Marshall has been resigned. Director MANFREDI, Giovanni has been resigned. Director MCGANN, Martin Francis has been resigned. Director METLISS, Cyril 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 RITBLAT, Nicholas Simon Jonathan 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. Director WESTON SMITH, John Harry 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
BRAINE, Anthony
Resigned: 10 April 2003
Appointed Date: 31 August 2001
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 01 August 2014
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 11 February 2009
Appointed Date: 10 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 24 August 2001
Director
BELL, Lucinda Margaret
Resigned: 04 February 2009
Appointed Date: 26 February 2002
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: 31 August 2001
83 years old
Director
BRAINE, Anthony
Resigned: 04 February 2009
Appointed Date: 19 February 2004
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: 08 September 2010
Appointed Date: 08 September 2010
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 04 February 2009
Appointed Date: 10 April 2003
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
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 06 October 2012
Appointed Date: 06 March 2009
76 years old
Director
FORT STREET NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 24 August 2001
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: 07 January 2005
65 years old
Director
HUERGO, Sebastian
Resigned: 20 March 2014
Appointed Date: 06 October 2012
53 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 04 February 2009
57 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 31 August 2001
Appointed Date: 24 August 2001
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
65 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 31 August 2001
102 years old
Director
MOULD, Harold Raymond
Resigned: 06 October 2012
Appointed Date: 11 February 2009
85 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: 08 October 2001
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 31 August 2001
64 years old
Director
ROBERTS, Graham Charles
Resigned: 04 February 2009
Appointed Date: 26 February 2002
67 years old
Director
ROBERTS, Timothy Andrew
Resigned: 06 October 2012
Appointed Date: 08 April 2009
61 years old
Director
SMITH, Andrew David
Resigned: 09 April 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
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 31 August 2001
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 24 August 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Msc Property Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Events

09 Feb 2017
Full accounts made up to 31 March 2016
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
05 Oct 2016
Confirmation statement made on 24 August 2016 with updates
18 Sep 2016
Director's details changed for Mr Jayesh Patel on 14 September 2016
...
... and 155 more events
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
05 Sep 2001
New director appointed
24 Aug 2001
Incorporation

MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Charges

28 March 2002
Security agreement
Delivered: 10 April 2002
Status: Satisfied on 30 January 2009
Persons entitled: Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee (The "Trustee") as Trusteefor, Inter Alios, the Secured Noteholders
Description: To all the companys right title and interest in and to the…
5 December 2001
A share charge deed (the "holdings share charge deed") dated 5TH december 2001 entered into by holdings and capita irg trustees limited acting as trustee for meadowhall shopping centre limited (the "property company") pursuant to the terms of the holdings share charge deed (the "share charge trustee")
Delivered: 18 December 2001
Status: Satisfied on 4 April 2007
Persons entitled: Capita Irg Trustees Limited as Share Charge Trustee and All Other Persons or Companies for Thetime Being Acting as Share Charge Trustee or Share Charge Trustees
Description: All the shares and all securities and rights accruing…
5 December 2001
A security deed (the "intra-group subordinated loan a security deed") dated 5TH december 2001 entered into by, holdings and capita irg trustees limited as trustee for meadowhall shopping centre limited (the "property company") pursuant to the terms of the intra group subordinated loan a security deed
Delivered: 18 December 2001
Status: Satisfied on 4 April 2007
Persons entitled: Capita Irg Trustees Limitedand All Other Persons or Companies for the Timebeing Acting as Loan Charge Trustee or Loan Charge Trustees
Description: All the company's right title interest and benefit present…
5 December 2001
A deed of charge entered into by, inter alios, holdings and capita irg trustees limited (the "secured note trustee") for itself and as trustee for the other borrower secured parties
Delivered: 18 December 2001
Status: Satisfied on 4 April 2007
Persons entitled: Capita Irg Trustees Limited, as Secured Note Trustee, Which Expressionshall Include Such Company and All Other Persons and Companies for the Time Being Acting Under the Secured Note Trust Deed and the Secured Notedeed of Charge
Description: By way of first fixed security all of the shares of the…

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