MEADOWHALL CENTRE (1999) LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX
  • Active
  • Private Limited Company
  • Company No. 02261117
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MEADOWHALL CENTRE (1999) LIMITED was incorporated on Monday, May 23, 1988 as a Private Limited Company with registered address in LONDON. MEADOWHALL CENTRE (1999) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 5 months and 19 days.

Name MEADOWHALL CENTRE (1999) LIMITED
Company number 02261117
Company type Private Limited Company
Incorporation date 23 May 1988
Status Active
Industry (SIC 2007)

Address

Registered Address YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Meadowhall Centre Limited 45 Seymour Street, W1H 7LX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Meadowhall Centre Limited 45 Seymour Street, W1H 7LX Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
MEADOWHALL CENTRE (1999) LIMITED 23 May 1988