MEADOWHALL NOMINEE 1 LIMITED
- Company statusactive
- Company No05987130
- Age18 years 8 months Incorporated 2 November 2006
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
MEADOWHALL NOMINEE 1 LIMITED is an active company incorporated on 2 November 2006 and based in London. The company was registered 19 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
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 30 May 2025
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Meadowhall Subco Limited | 06 Apr 2016 |
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FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby, MOULD, Harold Raymond are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby, MOULD, Harold Raymond are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
LITTLE, Stewart Marshall are mutual persons.
LITTLE, Stewart Marshall are mutual persons.
LITTLE, Stewart Marshall are mutual persons.
LITTLE, Stewart Marshall, MOULD, Harold Raymond are mutual persons.
LITTLE, Stewart Marshall, MOULD, Harold Raymond are mutual persons.
LITTLE, Stewart Marshall, MOULD, Harold Raymond are mutual persons.
LITTLE, Stewart Marshall are mutual persons.
LITTLE, Stewart Marshall, MOULD, Harold Raymond are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
MANFREDI, Giovanni are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MCGANN, Martin Francis are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
MOULD, Harold Raymond are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
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