MEADOWHALL SUBCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05987096
Status Active
Incorporation Date 2 November 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 fifteen 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MEADOWHALL SUBCO LIMITED are www.meadowhallsubco.co.uk, and www.meadowhall-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Meadowhall Subco Limited is a Private Limited Company. The company registration number is 05987096. Meadowhall Subco Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Meadowhall Subco 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 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 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: 02 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
BELL, Lucinda Margaret
Resigned: 04 February 2009
Appointed Date: 02 November 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: 02 November 2006
83 years old
Director
BRAINE, Anthony
Resigned: 04 February 2009
Appointed Date: 02 November 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
CLARKE, Peter Courtenay
Resigned: 04 February 2009
Appointed Date: 02 November 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
59 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: 02 November 2006
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
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
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: 02 November 2006
90 years old
Director
ROBERTS, Graham Charles
Resigned: 04 February 2009
Appointed Date: 02 November 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: 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Meadowhall Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEADOWHALL SUBCO 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
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Sep 2016
Director's details changed for Mr Jayesh Patel on 14 September 2016
...
... and 105 more events
11 Nov 2006
New director appointed
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
02 Nov 2006
Incorporation

MEADOWHALL SUBCO LIMITED Charges

19 December 2006
Borrower deed of charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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