BL MEADOWHALL NO 1

dissolved Company number 02269493

Private Unlimited Company · Incorporated on 21st Jun 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 1 is a private unlimited company company based in London. It was incorporated on 21st Jun 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	5th Dec 2000	This company	British	—

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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: 21st Jun 1988
Company type: Private Unlimited Company
SIC code: 7011
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2008
Accounting reference date: 31st Mar

Timeline

21st Jun 1988 Company incorporated
30th Jun 1994 Frederick Maslen resigned as Secretary
1st Jul 1994 Michael Hatcher appointed as Secretary
31st Oct 1994 John Davies resigned as Director
1st Nov 1994 John Davies appointed as Director
30th Nov 1994 William Fullelove resigned as Director
9th Dec 1994 Allan Foad appointed as Director
12th Jun 1996 Michael Hatcher resigned as Secretary
12th Jun 1996 Paul Stafford appointed as Secretary
25th Mar 1997 Paul Stafford resigned as Secretary
25th Mar 1997 Nicola Black appointed as Secretary
30th Apr 1998 Alan Moore resigned as Director
1st May 1998 David Pritchard appointed as Director
30th Sep 1998 John Davies resigned as Director
1st Oct 1998 Michael Green appointed as Director
29th Feb 2000 Allan Foad resigned as Director
29th Feb 2000 Michael Green resigned as Director
29th Feb 2000 David Harrison resigned as Director
29th Feb 2000 Peter Miles resigned as Director
29th Feb 2000 David Pritchard resigned as Director
29th Feb 2000 Nicola Black resigned as Secretary
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 Dec 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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