BL MEADOWHALL NO 4 LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2019

Confirmation Statement Submitted 13 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Charles John Middleton	Director	British	United Kingdom	59	4 May 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	4 May 2018	Active

Shareholders

Shareholders (1)


Bl Retail Holding Company Limited	100.0%	1	Ordinary 1	13 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active

Notified 1 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL MEADOWHALL NO 4 LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-01 with updates	View(5 pages)
29 Oct 2019	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View(3 pages)