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MEADOWHALL CENTRE (1999) LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 5
- Company No: 02261117
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MEADOWHALL CENTRE (1999) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MEADOWHALL CENTRE (1999) LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 May 1988
41100 Development of building projects - Development of building projects
Available to 12 Oct 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Peter Anthony Brookes | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Jonathan Charles McNuff | Director | ||
| Mr Paul Stuart Macey | Director | ||
| Mrs Sarah Morrell Barzycki | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Lloyds Bank PLC(As Trustee For The Beneficiaries) | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Leasing Meadowhall Development Limited(As Trustee For The Beneficiaries) | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Charge | Shire & City Developments Limited. | SATISFIED | ||
| Agreement And Charge | Tsb Asset Finance (Meadowhall Development) Limited , Ibos Meadowhall Investments Limited , Lloyds Leasing Meadowhall Development. , Bmbf (Meadowhall Property Investment) Limited , Mml Property Investments | SATISFIED | ||
| Agreement & Charge. | Lloyds Bank Property Company Limited | SATISFIED | ||
| Agreement & Legal Charge. | Rexdean Limited , Safeurgent Limited , Barmac (Developments) Limited , Vellearay Limited , Property Investments Limited | SATISFIED | ||
| Debenture | Shire & City Developments Limited. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,305,714.00 | £44,041.00 | £44,041.00 | £0.00 | £0.00 |
| Net Worth | £847,186,590.00 | £845,309,797.00 | £844,754,332.00 | £844,754,332.00 | £845,309,797.00 |
| Total Current Liabilities | £16,890.00 | £594.00 | £556,059.00 | £594.00 | £595.00 |
| Total Current Assets | £2,606,527.00 | £881,607.00 | £881,607.00 | £326,142.00 | £845,310,391.00 |