Menna Overview
Here’s a quick overview of MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2001.
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No04276590
- Age24 years 11 months Incorporated 24 August 2001
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED is an active company incorporated on 24 August 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| PATEL, Jayesh | director | Apr 1980 | 24 Dec 2015 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 31 Dec 2024 |
| TEELING, Andrew | director | Jun 1985 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Msc Property Intermediate Holdings Limited | 06 Apr 2016 | |
| Msc Property Intermediate Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2001.