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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 7
- Company No: 04276590
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MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS 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 SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 August 2001
41100 Development of building projects - Development of building projects
Available to 06 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 | ||
| Mr Hursh Shah | Director | ||
| Mr Robert Peel | Director | ||
| Mr Paul Case | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Jayesh Patel | Director | ||
| Mr Simon Geoffrey Carter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | Capita Irg Trustees Limited In Its Capacity As Secured Note Trustee (The "trustee") As Trusteef | SATISFIED | ||
| A Share Charge Deed (The "holdings Share Charge Deed") Dated 5th December 2001 Entered Into By Holdings And Capita Irg Trustees Limited Acting As Trustee For Meadowhall Shopping Centre Limited (The "property Company") Pursuant To The Termsof The Holdings Share Charge Deed (The "share Charge Trustee") | Capita Irg Trustees Limited As Share Charge Trustee And All Other Persons Or Companies For Thet | SATISFIED | ||
| A Security Deed (The "intra-group Subordinated Loan A Security Deed") Dated 5th December 2001 Entered Into By, Holdings And Capita Irg Trustees Limited As Trustee For Meadowhall Shopping Centre Limited (The "property Company") Pursuant To The Terms Of The Intra Group Subordinated Loan A Security Deed | Capita Irg Trustees Limitedand All Other Persons Or Companies For The Timebeing Acting As Loan | SATISFIED | ||
| A Deed Of Charge Entered Into By, Interalios, Holdings And Capita Irg Trusteeslimited (The "secured Note Trustee") For Itself And As Trustee For The Other Borrower Secured Parties | Capita Irg Trustees Limited, As Secured Note Trustee, Which Expressionshall Include Such Compan | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £531,152,461.00 | £3,146,329.00 | £100,742.00 | £100,742.00 | £100,742.00 |
| Total Current Liabilities | £12,505.00 | £12,505.00 | £12,505.00 | £12,505.00 | £12,505.00 |
| Total Current Assets | £100,740.00 | £100,740.00 | £100,740.00 | £100,740.00 | £100,740.00 |