MEADOWHALL FINANCE PLC

Company summary

Company number: 05987141
Status: ACTIVE
Incorporated / age: 2 November 200619 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
DOLE-WASILKA, Martin Mieczyslaw ACTIVE	Director	23 Feb 2026		England	August 1987	Queensberry House, 3 Old Burlington, London, W1S 3AE, United Kingdom
PATEL, Jayesh ACTIVE	Director	24 Dec 2015		England	April 1980	Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
TEELING, Andrew ACTIVE	Director	12 Jul 2024		England	June 1985	Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	11 Feb 2009	31 Jul 2014			21 Woodville Road, Ealing, London, W5 2SE
EKPO, Ndiana RESIGNED	Secretary	01 Aug 2014	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	02 Nov 2006	11 Feb 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	02 Nov 2006	02 Nov 2006			1 Mitchell Lane, Bristol, BS1 6BU
BARBER, Claire Ann RESIGNED	Director	25 Apr 2014	29 Nov 2019	England	September 1974	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	02 Nov 2006	04 Feb 2009	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BISHOP, Jeremy RESIGNED	Director	08 Apr 2009	06 Oct 2012	England	July 1970	Hollies, Church Street, Hurstbourne, Hampshire, SP11 0AX, United Kingdom
BOWDEN, Robert Edward RESIGNED	Director	02 Nov 2006	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	02 Nov 2006	04 Feb 2009	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BROOKES, Jonathan Peter Anthony RESIGNED	Director	29 Nov 2019	12 Jul 2024	United Kingdom	July 1966	York House, 45 Seymour Street, London, W1H 7LX
CARTER, Simon Geoffrey RESIGNED	Director	17 Oct 2012	09 Apr 2014	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	08 Sep 2010	06 Oct 2012	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CASE, Paul RESIGNED	Director	04 Dec 2017	12 Jul 2024	England	January 1967	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	02 Nov 2006	04 Feb 2009	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
DILLON, Marion Justine RESIGNED	Director	06 Nov 2009	08 Sep 2010	United Kingdom	September 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
DUZNIAK, Jadzia Zofia RESIGNED	Director	08 Apr 2009	06 Oct 2012	United Kingdom	January 1967	Apartment 64, Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom
FORD, Richard Julian RESIGNED	Director	20 Mar 2014	17 Jul 2017	United Kingdom	October 1977	Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	17 Oct 2012	10 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	06 Mar 2009	06 Oct 2012	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GROSE, Benjamin Toby RESIGNED	Director	06 Nov 2009	08 Sep 2010	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	02 Nov 2006	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HUERGO, Sebastian RESIGNED	Director	06 Oct 2012	20 Mar 2014	United Kingdom	January 1973	York House, 45 Seymour Street, London, W1H 7LX
JONES, Andrew Marc RESIGNED	Director	04 Feb 2009	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
LITTLE, Stewart Marshall RESIGNED	Director	11 Feb 2009	06 Oct 2012	England	February 1973	67, Cadogan Lane, London, SW1X 9DT, United Kingdom
MANFREDI, Giovanni RESIGNED	Director	06 Oct 2012	24 Dec 2015	United Kingdom	August 1978	Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
MCGANN, Martin Francis RESIGNED	Director	11 Feb 2009	06 Oct 2012	England	January 1961	34 Circus Street, Greenwich, London, SE10 8SN
MOULD, Harold Raymond RESIGNED	Director	11 Feb 2009	06 Oct 2012	England	December 1940	40 Hasker Street, London, SW3 2LQ
PEEL, Robert RESIGNED	Director	10 Jun 2019	31 Dec 2024	United Kingdom	June 1973	Queensberry House, 3 Old Burlington, London, W1S 3AE, United Kingdom
PEEL, Robert RESIGNED	Director	04 Dec 2017	05 Dec 2017	United Kingdom	June 1973	Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
RICHARDS, Darren Windsor RESIGNED	Director	06 Oct 2012	25 Apr 2014	England	August 1972	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	02 Nov 2006	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
ROBERTS, Graham Charles RESIGNED	Director	02 Nov 2006	04 Feb 2009	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	08 Apr 2009	06 Oct 2012	England	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
SHAH, Hursh RESIGNED	Director	29 Nov 2019	12 Jul 2024	United Kingdom	October 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SHAH, Hursh RESIGNED	Director	25 Apr 2014	29 Nov 2019	England	October 1976	York House, 45 Seymour Street, London, W1H 7LX
SJOSTEN NORTHEY, Louise RESIGNED	Director	31 Dec 2024	18 Dec 2025	England	September 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Andrew David RESIGNED	Director	04 Feb 2009	09 Apr 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	08 Sep 2010	06 Oct 2012	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	04 Feb 2009	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
STRYSSE, Egil RESIGNED	Director	17 Jul 2017	10 Jun 2019	United Kingdom	August 1964	Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
VAUGHAN, Patrick Lionel RESIGNED	Director	08 Apr 2009	06 Oct 2012	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WEBB, Nigel Mark RESIGNED	Director	08 Apr 2009	17 Oct 2012	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
WISE, Richard John RESIGNED	Director	25 Apr 2014	04 Dec 2017	United Kingdom	June 1963	York House, 45 Seymour Street, London, W1H 7LX
INSTANT COMPANIES LIMITED RESIGNED	Director	02 Nov 2006	02 Nov 2006			1 Mitchell Lane, Bristol, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	02 Nov 2006	02 Nov 2006			1 Mitchell Lane, Bristol, BS1 6BU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

DOLE-WASILKA, Martin Mieczyslaw ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: August 1987
Address: Queensberry House, 3 Old Burlington, London, W1S 3AE, United Kingdom

PATEL, Jayesh ACTIVE
Role: Director
Appointed on: 24 Dec 2015
Country of Residence: England
Date of birth: April 1980
Address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

TEELING, Andrew ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: June 1985
Address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 11 Feb 2009
Resigned on: 31 Jul 2014
Address: 21 Woodville Road, Ealing, London, W5 2SE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2006
Resigned on: 11 Feb 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Nov 2006
Resigned on: 02 Nov 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

BARBER, Claire Ann RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: September 1974
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Feb 2009
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BISHOP, Jeremy RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: July 1970
Address: Hollies, Church Street, Hurstbourne, Hampshire, SP11 0AX, United Kingdom

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

BROOKES, Jonathan Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: York House, 45 Seymour Street, London, W1H 7LX

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 06 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CASE, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: January 1967
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

DILLON, Marion Justine RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

DUZNIAK, Jadzia Zofia RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 06 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Apartment 64, Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom

FORD, Richard Julian RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HUERGO, Sebastian RESIGNED
Role: Director
Appointed on: 06 Oct 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1973
Address: York House, 45 Seymour Street, London, W1H 7LX

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

LITTLE, Stewart Marshall RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: February 1973
Address: 67, Cadogan Lane, London, SW1X 9DT, United Kingdom

MANFREDI, Giovanni RESIGNED
Role: Director
Appointed on: 06 Oct 2012
Resigned on: 24 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: January 1961
Address: 34 Circus Street, Greenwich, London, SE10 8SN

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: December 1940
Address: 40 Hasker Street, London, SW3 2LQ

PEEL, Robert RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Queensberry House, 3 Old Burlington, London, W1S 3AE, United Kingdom

PEEL, Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

RICHARDS, Darren Windsor RESIGNED
Role: Director
Appointed on: 06 Oct 2012
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: August 1972
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Feb 2009
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

SHAH, Hursh RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SHAH, Hursh RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: October 1976
Address: York House, 45 Seymour Street, London, W1H 7LX

SJOSTEN NORTHEY, Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: September 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 06 Oct 2012
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

STRYSSE, Egil RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Queensbury House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 06 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

WISE, Richard John RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: York House, 45 Seymour Street, London, W1H 7LX