MEADOWHALL SUBCO LIMITED

York House York House, London, W1H 7LX

Status	ACTIVE
Company No.	05987096
Category	Private Limited Company
Incorporated	02 Nov 2006
Age	17 years, 6 months, 20 days
Jurisdiction	England Wales

SUMMARY

MEADOWHALL SUBCO LIMITED is an active private limited company with number 05987096. It was incorporated 17 years, 6 months, 20 days ago, on 02 November 2006. The company address is York House York House, London, W1H 7LX.

Overview People Charges Fillings Insolvency

People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 16 days

BROOKES, Jonathan Peter Anthony

Director

Chartered Surveyor

ACTIVE

Assigned on 29 Nov 2019

Current time on role 4 years, 5 months, 23 days

CASE, Paul

Director

Company Director

ACTIVE

Assigned on 04 Dec 2017

Current time on role 6 years, 5 months, 18 days

PATEL, Jayesh

Director

Real Estate Investment Manager

ACTIVE

Assigned on 24 Dec 2015

Current time on role 8 years, 4 months, 29 days

PEEL, Robert

Director

Company Director

ACTIVE

Assigned on 10 Jun 2019

Current time on role 4 years, 11 months, 12 days

SHAH, Hursh

Director

Company Director

ACTIVE

Assigned on 29 Nov 2019

Current time on role 4 years, 5 months, 23 days

BRAINE, Anthony

Secretary

Chartered Secretary

RESIGNED

Assigned on 11 Feb 2009

Resigned on 31 Jul 2014

Time on role 5 years, 5 months, 20 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 06 Dec 2016

Time on role 2 years, 4 months, 5 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 02 Nov 2006

Resigned on 11 Feb 2009

Time on role 2 years, 3 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Nov 2006

Resigned on 02 Nov 2006

Time on role

BARBER, Claire Ann

Director

Chartered Surveyor

RESIGNED

Assigned on 25 Apr 2014

Resigned on 29 Nov 2019

Time on role 5 years, 7 months, 4 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 02 Nov 2006

Resigned on 04 Feb 2009

Time on role 2 years, 3 months, 2 days

BISHOP, Jeremy

Director

Company Director

RESIGNED

Assigned on 08 Apr 2009

Resigned on 06 Oct 2012

Time on role 3 years, 5 months, 28 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 02 Nov 2006

Resigned on 31 Dec 2007

Time on role 1 year, 1 month, 29 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 02 Nov 2006

Resigned on 04 Feb 2009

Time on role 2 years, 3 months, 2 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 17 Oct 2012

Resigned on 09 Apr 2014

Time on role 1 year, 5 months, 23 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 08 Sep 2010

Resigned on 06 Oct 2012

Time on role 2 years, 28 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 08 Sep 2010

Resigned on 06 Oct 2012

Time on role 2 years, 28 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 02 Nov 2006

Resigned on 04 Feb 2009

Time on role 2 years, 3 months, 2 days

DILLON, Marion Justine

Director

Public Relations

RESIGNED

Assigned on 06 Nov 2009

Resigned on 08 Sep 2010

Time on role 10 months, 2 days

DUZNIAK, Jadzia Zofia

Director

Company Director

RESIGNED

Assigned on 08 Apr 2009

Resigned on 06 Oct 2012

Time on role 3 years, 5 months, 28 days

FORD, Richard Julian

Director

Company Director

RESIGNED

Assigned 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

RESIGNED

Assigned 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

RESIGNED

Assigned on 06 Mar 2009

Resigned on 06 Oct 2012

Time on role 3 years, 7 months

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 06 Nov 2009

Resigned on 08 Sep 2010

Time on role 10 months, 2 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 02 Nov 2006

Resigned on 15 Nov 2008

Time on role 2 years, 13 days

HUERGO, Sebastian

Director

Portfolio Manager

RESIGNED

Assigned on 06 Oct 2012

Resigned on 20 Mar 2014

Time on role 1 year, 5 months, 14 days

JONES, Andrew Marc

Director

RESIGNED

Assigned on 04 Feb 2009

Resigned on 06 Nov 2009

Time on role 9 months, 2 days

LITTLE, Stewart Marshall

Director

RESIGNED

Assigned on 11 Feb 2009

Resigned on 06 Oct 2012

Time on role 3 years, 7 months, 23 days

MANFREDI, Giovanni

Director

Company Director

RESIGNED

Assigned on 06 Oct 2012

Resigned on 24 Dec 2015

Time on role 3 years, 2 months, 18 days

MCGANN, Martin Francis

Director

Chartered Accountant

RESIGNED

Assigned on 11 Feb 2009

Resigned on 06 Oct 2012

Time on role 3 years, 7 months, 23 days

MOULD, Harold Raymond

Director

RESIGNED

Assigned on 11 Feb 2009

Resigned on 06 Oct 2012

Time on role 3 years, 7 months, 23 days

PEEL, Robert

Director

Company Director

RESIGNED

Assigned on 04 Dec 2017

Resigned on 05 Dec 2017

Time on role 1 day

RICHARDS, Darren Windsor

Director

Surveyor

RESIGNED

Assigned on 06 Oct 2012

Resigned on 25 Apr 2014

Time on role 1 year, 6 months, 19 days

RITBLAT, John, Sir

Director

Chairman And Managing Director

RESIGNED

Assigned on 02 Nov 2006

Resigned on 31 Dec 2006

Time on role 1 month, 29 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 02 Nov 2006

Resigned on 04 Feb 2009

Time on role 2 years, 3 months, 2 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Apr 2009

Resigned on 06 Oct 2012

Time on role 3 years, 5 months, 28 days

SHAH, Hursh

Director

Company Director

RESIGNED

Assigned on 25 Apr 2014

Resigned on 29 Nov 2019

Time on role 5 years, 7 months, 4 days

SMITH, Andrew David

Director

Surveyor

RESIGNED

Assigned on 04 Feb 2009

Resigned on 09 Apr 2014

Time on role 5 years, 2 months, 5 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 08 Sep 2010

Resigned on 06 Oct 2012

Time on role 2 years, 28 days

STIRLING, Mark Andrew

Director

Property Co Director

RESIGNED

Assigned on 04 Feb 2009

Resigned on 06 Nov 2009

Time on role 9 months, 2 days

STRYSSE, Egil

Director

Company Director

RESIGNED

Assigned on 17 Jul 2017

Resigned on 10 Jun 2019

Time on role 1 year, 10 months, 24 days

VAUGHAN, Patrick Lionel

Director

Company Director

RESIGNED

Assigned on 08 Apr 2009

Resigned on 06 Oct 2012

Time on role 3 years, 5 months, 28 days

WEBB, Nigel Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Apr 2009

Resigned on 17 Oct 2012

Time on role 3 years, 6 months, 9 days

WISE, Richard John

Director

Chartered Surveyor

RESIGNED

Assigned on 25 Apr 2014

Resigned on 04 Dec 2017

Time on role 3 years, 7 months, 9 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Nov 2006

Resigned on 02 Nov 2006

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Nov 2006

Resigned on 02 Nov 2006

Time on role

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