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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 04276590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BROOKES, Jonathan Peter Anthony
- CASE, Paul
- PATEL, Jayesh
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-24
- Age Of Company 2001-08-24 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Msc Property Intermediate Holdings Limited
- Msc Property Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2022-09-07
- Last Date: 2021-08-24
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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Company Description
- MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04276590. Its current trading status is "live". It was registered 2001-08-24. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at York House .
Get MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadowhall Shopping Centre Property Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2001-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-25) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-09) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company (2017-04-19) - TM01
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termination-director-company (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-18) - CH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-25) - AP01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company (2014-08-05) - TM01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-09-17) - AA
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termination-director-company-with-name (2012-10-30) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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resolution (2012-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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appoint-person-director-company-with-name (2012-10-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company (2010-01-25) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-02-02) - 403a
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resolution (2009-02-06) - RESOLUTIONS
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legacy (2009-02-06) - CAP-MDSC
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legacy (2009-02-06) - SH20
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memorandum-articles (2009-02-06) - MEM/ARTS
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-02-06) - CAP-SS
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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resolution (2009-02-25) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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legacy (2009-04-13) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-02-11) - 122
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-02-02) - 288c
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legacy (2007-03-02) - 287
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legacy (2007-04-04) - 403a
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legacy (2007-09-04) - 363a
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legacy (2007-10-24) - 88(2)R
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-05) - 123
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accounts-with-accounts-type-full (2007-10-03) - AA
keyboard_arrow_right 2006
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-09-06) - 363a
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legacy (2006-08-15) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-09-20) - 363a
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legacy (2005-09-07) - 288b
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legacy (2005-07-20) - 288c
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288a
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legacy (2004-03-11) - 288c
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legacy (2004-07-02) - 288c
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-09-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-04-10) - 395
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legacy (2002-10-09) - 363a
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accounts-with-accounts-type-full (2002-11-01) - AA
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auditors-resignation-company (2002-08-12) - AUD
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 225
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legacy (2001-09-05) - 288b
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legacy (2001-09-12) - 288b
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legacy (2001-10-15) - 288a
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memorandum-articles (2001-10-24) - MEM/ARTS
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legacy (2001-12-18) - 395
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legacy (2001-12-31) - 123
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-12-31) - 88(2)R
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resolution (2001-10-24) - RESOLUTIONS
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incorporation-company (2001-08-24) - NEWINC