MEADOWHALL FINANCE PLC

  • Company statusactive
  • Company No05987141
  • Age18 years 8 months Incorporated 2 November 2006
  • Officers4

Address

York House, 45 Seymour Street, London, W1H 7LX

MEADOWHALL FINANCE PLC is an active company incorporated on 2 November 2006 and based in London. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

0 Months Ago on 03 Jul 2025

Confirmation Statement With No Updates

2 Months Ago on 27 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

Auditors Resignation Company

11 Months Ago on 23 Aug 2024

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 Full

1 Year Ago on 23 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

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 Full

1 Year Ago on 04 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 17 May 2023

Accounts With Accounts Type Full

2 Years Ago on 15 Sep 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 Full

3 Years Ago on 10 Aug 2021

Confirmation Statement With No Updates

4 Years Ago on 17 May 2021

Change Person Director Company With Change Date

4 Years Ago on 07 May 2021

Accounts With Accounts Type Full

4 Years Ago on 21 Aug 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
PATEL, Jayeshdirector Apr 198024 Dec 2015
SJOSTEN NORTHEY, Louisedirector Sep 198231 Dec 2024
TEELING, Andrewdirector Jun 198512 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Meadowhall Shopping Centre Limited 06 Apr 2016

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