MEADOWHALL SHOPPING CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 04276642 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2001 |
| Age | 22 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MEADOWHALL SHOPPING CENTRE LIMITED is an active private limited company with number 04276642. It was incorporated 22 years, 8 months, 28 days ago, on 24 August 2001. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 15 days
BROOKES, Jonathan Peter Anthony
Director
Chartered Surveyor
ACTIVEAssigned on 29 Nov 2019
Current time on role 4 years, 5 months, 22 days
Director
Company Director
ACTIVEAssigned on 04 Dec 2017
Current time on role 6 years, 5 months, 17 days
Director
Real Estate Investment Manager
ACTIVEAssigned on 24 Dec 2015
Current time on role 8 years, 4 months, 28 days
Director
Company Director
ACTIVEAssigned on 10 Jun 2019
Current time on role 4 years, 11 months, 11 days
Director
Company Director
ACTIVEAssigned on 29 Nov 2019
Current time on role 4 years, 5 months, 22 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 11 Feb 2009
Resigned on 31 Jul 2014
Time on role 5 years, 5 months, 20 days
Secretary
RESIGNEDAssigned on 31 Aug 2001
Resigned on 10 Apr 2003
Time on role 1 year, 7 months, 10 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 06 Dec 2016
Time on role 2 years, 4 months, 5 days
Secretary
RESIGNEDAssigned on 10 Apr 2003
Resigned on 11 Feb 2009
Time on role 5 years, 10 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Aug 2001
Resigned on 31 Aug 2001
Time on role 7 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Apr 2014
Resigned on 29 Nov 2019
Time on role 5 years, 7 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Oct 2001
Resigned on 04 Feb 2009
Time on role 7 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Aug 2001
Resigned on 31 Dec 2007
Time on role 6 years, 4 months
Director
Chartered Secretary
RESIGNEDAssigned on 18 Oct 2001
Resigned on 04 Feb 2009
Time on role 7 years, 3 months, 17 days
Director
Treasury Executive
RESIGNEDAssigned on 17 Oct 2012
Resigned on 09 Apr 2014
Time on role 1 year, 5 months, 23 days
Director
Treasury Executive
RESIGNEDAssigned on 08 Sep 2010
Resigned on 06 Oct 2012
Time on role 2 years, 28 days
Director
Treasury Executive
RESIGNEDAssigned on 08 Sep 2010
Resigned on 08 Sep 2010
Time on role
Director
Chartered Secretary
RESIGNEDAssigned on 18 Oct 2001
Resigned on 04 Feb 2009
Time on role 7 years, 3 months, 17 days
Director
Public Relations
RESIGNEDAssigned on 06 Nov 2009
Resigned on 08 Sep 2010
Time on role 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 20 Mar 2014
Resigned on 17 Jul 2017
Time on role 3 years, 3 months, 28 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 17 Oct 2012
Resigned on 05 Apr 2017
Time on role 4 years, 5 months, 19 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 06 Mar 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months
Director
Chartered Surveyor
RESIGNEDAssigned on 06 Nov 2009
Resigned on 08 Sep 2010
Time on role 10 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Portfolio Manager
RESIGNEDAssigned on 06 Oct 2012
Resigned on 20 Mar 2014
Time on role 1 year, 5 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Feb 2009
Resigned on 06 Nov 2009
Time on role 9 months, 2 days
Director
Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 06 Oct 2012
Resigned on 24 Dec 2015
Time on role 3 years, 2 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Feb 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Aug 2001
Resigned on 14 Jul 2006
Time on role 4 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 11 Feb 2009
Resigned on 06 Oct 2012
Time on role 3 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2017
Resigned on 05 Dec 2017
Time on role 1 day
Director
Director
RESIGNEDAssigned on 18 Oct 2001
Resigned on 20 Dec 2001
Time on role 2 months, 2 days
Director
Surveyor
RESIGNEDAssigned on 06 Oct 2012
Resigned on 25 Apr 2014
Time on role 1 year, 6 months, 19 days
Director
Chairman & Managing Director T
RESIGNEDAssigned on 08 Oct 2001
Resigned on 31 Dec 2006
Time on role 5 years, 2 months, 23 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 31 Aug 2001
Resigned on 31 Aug 2005
Time on role 4 years
Director
Chartered Accountant
RESIGNEDAssigned on 09 Oct 2003
Resigned on 04 Feb 2009
Time on role 5 years, 3 months, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 20 Dec 2001
Resigned on 09 Oct 2003
Time on role 1 year, 9 months, 20 days
Director
Company Director
RESIGNEDAssigned on 25 Apr 2014
Resigned on 29 Nov 2019
Time on role 5 years, 7 months, 4 days
Director
Surveyor
RESIGNEDAssigned on 04 Feb 2009
Resigned on 09 Apr 2014
Time on role 5 years, 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2010
Resigned on 06 Oct 2012
Time on role 2 years, 28 days
Director
Property Co Director
RESIGNEDAssigned on 04 Feb 2009
Resigned on 06 Nov 2009
Time on role 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 17 Jul 2017
Resigned on 10 Jun 2019
Time on role 1 year, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2009
Resigned on 06 Oct 2012
Time on role 3 years, 5 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Apr 2009
Resigned on 17 Oct 2012
Time on role 3 years, 6 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 31 Aug 2001
Resigned on 14 Jul 2006
Time on role 4 years, 10 months, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on 25 Apr 2014
Resigned on 04 Dec 2017
Time on role 3 years, 7 months, 9 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Aug 2001
Resigned on 31 Aug 2001
Time on role 7 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Aug 2001
Resigned on 31 Aug 2001
Time on role 7 days
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