MEADOWHALL NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
MEADOWHALL NOMINEE 2 LIMITED
COMPANY NUMBER
05987129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
meadowhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADOWHALL SUBCO LIMITED | Non-Trading | View Report |
| MEADOWHALL NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/07/2024 | Paul Case (913242333) has left the board |
| 17/07/2024 | Hursh Shah (916212394) has left the board |
Credit Risk Overview
Want to learn more about MEADOWHALL NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOWHALL NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOWHALL NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2015 - Present (9years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - 02/11/2006 (0 months) 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) Secretary: 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL LP | N/A | N/A |
| MEADOWHALL FINANCE PLC | Active - Accounts Filed | View Report |
| MEADOWHALL HOLDCO LIMITED | Non-Trading | View Report |
| MEADOWHALL SUBCO LIMITED | Non-Trading | View Report |
| MEADOWHALL NOMINEE 1 LIMITED | Non-Trading | View Report |
| MEADOWHALL NOMINEE 2 LIMITED | Non-Trading | View Report |
| MSC (CASH MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL (MLP) LIMITED | Active - Accounts Filed | View Report |
| MEADOWHALL SHOPPING CENTRE LIMITED | Active - Accounts Filed | View Report |
| MSC DEVELOPER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/07/2024 | Paul Case (913242333) has left the board |
| 17/07/2024 | Hursh Shah (916212394) has left the board |
| 17/07/2024 | Jonathan Peter Anthony Brookes (910886980) has left the board |
| 17/07/2024 | New Board Member Andrew Teeling (932510719) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Claire Ann Barber (912383098) has left the board |
| 11/12/2019 | New Board Member Jonathan Peter Anthony Brookes (910886980) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 13/06/2019 | Egil Strysse (923558285) has left the board |
| 13/06/2019 | New Board Member Robert Peel (918995461) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 07/12/2017 | Richard John Wise (905914011) has left the board |
| 07/12/2017 | New Board Member Paul Case (913242333) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 19/07/2017 | Richard Julian Ford (918481033) has left the board |
| 20/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049343) has left the board |
| 20/12/2016 | Ndiana Ekpo (918993738) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049343) Appointed |
| 11/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/12/2015 | Giovanni Manfredi (915582850) has left the board |
| 30/12/2015 | New Board Member Jayesh Patel (920374205) Appointed |
| 06/11/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 07/08/2014 | Anthony Braine (903280900) has left the board |
| 07/08/2014 | New Company Secretary Ndiana Ekpo (918993738) Appointed |
| 05/05/2014 | Darren Windsor Richards (910846201) has left the board |
| 05/05/2014 | New Board Member Hursh Shah (916212394) Appointed |
| 05/05/2014 | New Board Member Claire Ann Barber (912383098) Appointed |
| 05/05/2014 | New Board Member Richard John Wise (905914011) Appointed |
| 16/04/2014 | Andrew David Smith (910821488) has left the board |
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