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MEADOWHALL FINANCE PLC - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05987141
- 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
- plc
- Incorporated
- 2006-11-02
- Age Of Company 2006-11-02 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Meadowhall Shopping Centre Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800TPCOG55GYF9V34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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MEADOWHALL FINANCE PLC Company Description
- MEADOWHALL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05987141. Its current trading status is "live". It was registered 2006-11-02. 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.It can be contacted at York House .
Get MEADOWHALL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadowhall Finance Plc - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2006-11-02
- 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 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-08-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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change-person-director-company-with-change-date (2022-05-26) - CH01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-08-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-08-21) - 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 (2019-11-11) - 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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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
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auditors-resignation-company (2018-04-12) - AUD
keyboard_arrow_right 2017
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termination-director-company (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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termination-director-company (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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change-person-director-company-with-change-date (2016-09-18) - CH01
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accounts-with-accounts-type-full (2016-08-17) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-12-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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termination-director-company-with-name-termination-date (2015-12-25) - TM01
keyboard_arrow_right 2014
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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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appoint-person-director-company-with-name (2014-03-20) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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accounts-with-accounts-type-full (2014-08-11) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company (2014-08-05) - TM01
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 (2013-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - 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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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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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 (2012-09-12) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-08-08) - RP04
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accounts-with-accounts-type-full (2012-08-02) - AA
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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 (2012-03-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-01-20) - 288c
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legacy (2009-02-13) - 288a
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legacy (2009-02-13) - 288b
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legacy (2009-02-19) - 288b
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legacy (2009-03-06) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-full (2009-08-06) - AA
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termination-director-company-with-name (2009-11-07) - TM01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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termination-director-company-with-name (2009-12-04) - TM01
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termination-director-company (2009-12-04) - TM01
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appoint-person-director-company-with-name (2009-12-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-01-02) - 288c
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legacy (2008-12-03) - 363a
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-16) - 353
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-03-02) - 287
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legacy (2007-02-12) - 288b
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legacy (2007-01-30) - 225
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legacy (2007-01-04) - 395
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-14) - 288b
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application-to-commence-business (2006-11-10) - 117
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incorporation-company (2006-11-02) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2006-11-10) - CERT8