MEADOWBANK RETAIL PARK EDINBURGH LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05489809
- Last Updated: 01 Jul 2022
Company Profile
MEADOWBANK RETAIL PARK EDINBURGH LIMITED was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in LONDON. MEADOWBANK RETAIL PARK EDINBURGH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 6 days.
| Name | MEADOWBANK RETAIL PARK EDINBURGH LIMITED |
|---|---|
| Company number | 05489809 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Bl Retail Warehousing Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-638 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | 23 Jun 2005 |
| RELEXON LIMITED | 19 Jan 2007 |