BL MEADOWHALL NO 5

dissolved Company number 02243523

Private Unlimited Company · Incorporated on 13th Apr 1988 · Closed on 16th Mar 2010

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SIC code: 7011
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BL MEADOWHALL NO 5 is a private unlimited company company based in London. It was incorporated on 13th Apr 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Braine	Secretary	5th Mar 2000	This company	British	—
Christopher Forshaw	Director	25th Aug 2000	This company	British	—

Other companies at this address

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
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DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Apr 1988
Company type: Private Unlimited Company
SIC code: 7011
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2008
Accounting reference date: 31st Mar

Timeline

13th Apr 1988 Company incorporated
31st Jul 1993 Frank Silcock resigned as Director
1st Aug 1993 John Weaving appointed as Director
31st Aug 1994 David Ellis resigned as Director
31st Aug 1994 Barry Weal appointed as Director
25th Jan 1996 John Callender resigned as Director
25th Jan 1996 Barry Weal resigned as Director
25th Jan 1996 John Weaving resigned as Director
25th Jan 1996 John Hammond appointed as Director
25th Jan 1996 Anthony Bochenski appointed as Director
25th Jan 1996 Christopher Halliwell appointed as Director
25th Jan 1996 John Mercer appointed as Director
25th Jan 1996 Charles Shoolbred resigned as Secretary
25th Jan 1996 Raymond Nixon appointed as Secretary
3rd Feb 2000 John Hammond resigned as Director
5th Mar 2000 Anthony Bochenski resigned as Director
5th Mar 2000 Christopher Halliwell resigned as Director
5th Mar 2000 John Mercer resigned as Director
5th Mar 2000 Shenol Adam appointed as Director
5th Mar 2000 Nicholas Ritblat appointed as Director
5th Mar 2000 Cyril Metliss appointed as Director
5th Mar 2000 John Weston Smith appointed as Director
5th Mar 2000 John Ritblat appointed as Director
5th Mar 2000 Robert Bowden appointed as Director
5th Mar 2000 Anthony Braine appointed as Secretary
5th Mar 2000 Raymond Nixon resigned as Secretary
25th Aug 2000 Christopher Forshaw appointed as Director
27th Feb 2001 Shenol Adam resigned as Director
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
23rd Jan 2009 Sarah Barzycki resigned as Director
23rd Jan 2009 Lucinda Bell resigned as Director
23rd Jan 2009 Peter Clarke resigned as Director
23rd Jan 2009 Andrew Jones resigned as Director
23rd Jan 2009 Graham Roberts resigned as Director
23rd Jan 2009 Timothy Roberts resigned as Director
23rd Jan 2009 Nigel Webb resigned as Director

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