Menna Overview
Here’s a quick overview of MEANTIME NOMINEE 1 LIMITED 👀 — a London based business that started in 2007.
MEANTIME NOMINEE 1 LIMITED
- Company statusactive
- Company No06346952
- Age18 years 11 months Incorporated 20 August 2007
- Officers4
Address
22 Baker Street, London, W1U 3BW, England
MEANTIME NOMINEE 1 LIMITED is an active company incorporated on 20 August 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLISH, Darren Malcolm | director | Jan 1978 | 29 Jul 2024 |
| HODGSON, Stuart William | director | Sep 1972 | 17 Jun 2021 |
| JONES, Kevin Leslie | director | Jul 1966 | 29 Jul 2024 |
| O'REILLY, Aine Deirdre | director | Jun 1978 | 22 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Peter James Falla | Jul 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JONES, Kevin Leslie, O'REILLY, Aine Deirdre, BARTHELS, Yves, BOID, Stephen, CHAPMAN, Kevin Edward, CLAPHAM, Justin Patrick, GIDDENS, Benjamin Keith, GILL, Anthony Douglas, HARRIS, Iain Farlane Sim, JOHNSON, Robert Mercer, MARSHALL, Michael, MARTIN, Paul David, MCILVANEY, Robert, REAY, David Browell, STOREY, Andrew Nicholas Cenwulf, WARDER, Wendy, WILLIAMS, Ann, YOUKEE, Michael Glenn are mutual persons.
JONES, Kevin Leslie are mutual persons.
O'REILLY, Aine Deirdre are mutual persons.
O'REILLY, Aine Deirdre are mutual persons.
O'REILLY, Aine Deirdre are mutual persons.
O'REILLY, Aine Deirdre, FALLA, Nicholas Peter James are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED, BOID, Stephen, GIDDENS, Benjamin Keith, JOHNSON, Robert Mercer, MARSHALL, Michael, MARTIN, Paul David, REAY, David Browell, STOREY, Andrew Nicholas Cenwulf, YOUKEE, Michael Glenn are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
BARTHELS, Yves, TERRY, Mark James are mutual persons.
BARTHELS, Yves, TERRY, Mark James are mutual persons.
BOID, Stephen, GIDDENS, Benjamin Keith, JOHNSON, Robert Mercer, MARSHALL, Michael, MARTIN, Paul David, REAY, David Browell, STOREY, Andrew Nicholas Cenwulf, YOUKEE, Michael Glenn are mutual persons.
BOID, Stephen, STOREY, Andrew Nicholas Cenwulf, YOUKEE, Michael Glenn are mutual persons.
CHAPMAN, Kevin Edward are mutual persons.
FALLA, Nicholas Peter James are mutual persons.
FALLA, Nicholas Peter James are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GIDDENS, Benjamin Keith are mutual persons.
GILL, Anthony Douglas are mutual persons.
GILL, Anthony Douglas are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
MARSHALL, Michael are mutual persons.
MARSHALL, Michael are mutual persons.
MARSHALL, Michael are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
REAY, David Browell are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
STOREY, Andrew Nicholas Cenwulf are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TAYLOR, Matthew are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
TERRY, Mark James are mutual persons.
YOUKEE, Michael Glenn are mutual persons.
YOUKEE, Michael Glenn are mutual persons.
ASTEL LIMITED
O'REILLY, Aine Deirdre, FALLA, Nicholas Peter James are mutual persons.
POLESDON ESTATES LIMITED
O'REILLY, Aine Deirdre, CLAPHAM, Justin Patrick are mutual persons.
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
HARRIS, Iain Farlane Sim, STOREY, Andrew Nicholas Cenwulf are mutual persons.
HAMMERSON INVESTMENTS (NO.26) LIMITED
HARRIS, Iain Farlane Sim are mutual persons.
LONDON & METROPOLITAN NORTHERN
HARRIS, Iain Farlane Sim are mutual persons.
CHOBHAM SCHOOL ACADEMY (STRATFORD)
JOHNSON, Robert Mercer are mutual persons.
SOUTH BANK EMPLOYERS GROUP
REAY, David Browell are mutual persons.
JUBILEE GARDENS TRUST
REAY, David Browell are mutual persons.
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
REAY, David Browell are mutual persons.
WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED
STOREY, Andrew Nicholas Cenwulf are mutual persons.
WWSO II TENANTCO LIMITED
TERRY, Mark James are mutual persons.
WWSO II CARRY LLP
TERRY, Mark James are mutual persons.
WWSO I CARRY LLP
TERRY, Mark James are mutual persons.
WW ALBANY CARRY LLP
TERRY, Mark James are mutual persons.
DG WESTWIND CAPITAL LLP
TERRY, Mark James are mutual persons.
EPISO 4 INCENTIVE PARTNERS LLP
TERRY, Mark James are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
TERRY, Mark James are mutual persons.
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 MEANTIME NOMINEE 1 LIMITED 👀 — a London based business that started in 2007.