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Company Information for

MEANTIME NOMINEE 1 LIMITED

22 BAKER STREET, LONDON, W1U 3BW,

Company Registration Number

06346952

Private Limited Company

Active

Company Overview

About Meantime Nominee 1 Ltd

MEANTIME NOMINEE 1 LIMITED was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". Meantime Nominee 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MEANTIME NOMINEE 1 LIMITED

Legal Registered Office

22 BAKER STREET
LONDON
W1U 3BW
Other companies in W1J

Previous Names

GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED	21/03/2014
NUTMEGBRIGHT LIMITED	29/11/2007

Filing Information

Company Number		06346952
Company ID Number		06346952
Date formed		2007-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 11:43:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEANTIME NOMINEE 1 LIMITED

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Company Officers of MEANTIME NOMINEE 1 LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN PATRICK CLAPHAM	Director	2017-11-28
NICHOLAS PETER JAMES FALLA	Director	2016-08-22
ROBERT MCILVANEY	Director	2016-08-22
AINE DEIRDRE O'REILLY	Director	2016-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN WILLIAMS	Director	2016-08-22	2017-12-14
YVES BARTHELS	Director	2014-02-11	2016-08-22
MARK JAMES TERRY	Director	2014-02-11	2016-08-22
SANDRA JUDITH ODELL	Company Secretary	2013-01-01	2014-02-11
KEVIN EDWARD CHAPMAN	Director	2013-05-01	2014-02-11
ANTHONY DOUGLAS GILL	Director	2013-05-01	2014-02-11
DAVID BROWELL REAY	Director	2009-10-14	2014-02-11
IAIN FARLANE SIM HARRIS	Director	2013-05-01	2013-11-22
ANDREW NICHOLAS CENWULF STOREY	Director	2008-04-29	2013-05-01
SUSAN ELIZABETH DIXON	Company Secretary	2007-11-28	2013-01-01
SUSAN ELIZABETH DIXON	Director	2011-11-02	2013-01-01
BENJAMIN KEITH GIDDENS	Director	2011-12-31	2013-01-01
MICHAEL MARSHALL	Director	2007-11-28	2011-12-31
STEPHEN BOID	Director	2008-10-29	2011-11-02
PAUL DAVID MARTIN	Director	2008-08-14	2009-10-14
SUSAN ELIZABETH DIXON	Director	2008-08-13	2008-10-29
MATTHEW TAYLOR	Director	2007-11-28	2008-07-18
MICHAEL GLENN YOUKEE	Director	2007-11-28	2008-07-11
ROBERT MERCER JOHNSON	Director	2007-11-28	2008-04-29
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2007-08-20	2007-11-28
ADRIAN JOSEPH MORRIS LEVY	Director	2007-08-20	2007-11-28
DAVID JOHN PUDGE	Director	2007-08-20	2007-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN PATRICK CLAPHAM	POLESDON ESTATES LIMITED	Director	2017-12-28	CURRENT	1993-01-01	Active
JUSTIN PATRICK CLAPHAM	MEANTIME NOMINEE 2 LIMITED	Director	2017-11-28	CURRENT	2007-08-20	Active
ROBERT MCILVANEY	MEANTIME NOMINEE 2 LIMITED	Director	2016-08-22	CURRENT	2007-08-20	Active
AINE DEIRDRE O'REILLY	MEANTIME NOMINEE 2 LIMITED	Director	2016-08-22	CURRENT	2007-08-20	Active
AINE DEIRDRE O'REILLY	BRYANSTON (RFE) LIMITED	Director	2015-06-01	CURRENT	2015-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR WENDY WARDER
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER JAMES FALLA
2024-08-02		DIRECTOR APPOINTED DARREN MALCOLM ENGLISH
2024-08-02		DIRECTOR APPOINTED MR KEVIN LESLIE JONES
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM 31 Hill Street London London W1J 5LS
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM , 31 Hill Street, London, London, W1J 5LS
2023-10-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-08-25		REGISTRATION OF A CHARGE / CHARGE CODE 063469520005
2022-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063469520005
2022-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCILVANEY
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-05	AP01	DIRECTOR APPOINTED STUART WILLIAM HODGSON
2020-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-17	AP01	DIRECTOR APPOINTED WENDY WARDER
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN PATRICK CLAPHAM
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER JAMES FALLA / 30/07/2018
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCILVANEY / 30/07/2018
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AINE DEIRDRE O'REILLY / 30/07/2018
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS
2017-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06	AP01	DIRECTOR APPOINTED MR JUSTIN PATRICK CLAPHAM
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-09-18	RES01	ADOPT ARTICLES 18/09/16
2016-09-16	AP01	DIRECTOR APPOINTED NICHOLAS PETER JAMES FALLA
2016-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/16 FROM Berkeley Square House 8th Floor Berkeley Square London W1J 6DB
2016-09-16	AP01	DIRECTOR APPOINTED AINE DEIRDRE O'REILLY
2016-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR YVES BARTHELS
2016-09-16	AP01	DIRECTOR APPOINTED ROBERT MCILVANEY
2016-09-16	AP01	DIRECTOR APPOINTED ANN WILLIAMS
2016-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TERRY
2016-09-16		REGISTERED OFFICE CHANGED ON 16/09/16 FROM , Berkeley Square House 8th Floor Berkeley Square, London, W1J 6DB
2016-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063469520003
2016-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063469520002
2016-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063469520004
2016-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-02-09	ANNOTATION	Clarification
2015-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063469520003
2014-12-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	20/08/14 FULL LIST
2014-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-13	RES01	ALTER ARTICLES 18/07/2014
2014-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063469520002
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-05-13		REGISTERED OFFICE CHANGED ON 13/05/14 FROM , 16 Grosvenor Street, London, W1K 4QF
2014-03-28	AP01	DIRECTOR APPOINTED YVES BARTHELS
2014-03-28	AP01	DIRECTOR APPOINTED MR MARK JAMES TERRY
2014-03-21	RES15	CHANGE OF NAME 18/03/2014
2014-03-21	CERTNM	COMPANY NAME CHANGED GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 21/03/14
2014-03-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL
2014-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REAY
2013-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS
2013-09-05	AR01	20/08/13 FULL LIST
2013-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY
2013-08-28	AP01	DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN
2013-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013
2013-05-24	AP01	DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS
2013-05-24	AP01	DIRECTOR APPOINTED ANTHONY DOUGLAS GILL
2013-01-21	AP03	SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
2013-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-23	AR01	20/08/12 FULL LIST
2012-01-13	AP01	DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
2012-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-18	AP01	DIRECTOR APPOINTED SUSAN ELIZABETH DIXON
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID
2011-08-23	AR01	20/08/11 FULL LIST
2010-10-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	20/08/10 FULL LIST
2010-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2009-12-14	AP01	DIRECTOR APPOINTED MR DAVID BROWELL REAY
2009-10-08	AR01	20/08/09 FULL LIST
2009-03-23	RES13	FACILITY AGREEMENT 06/03/2009
2008-11-14	288a	DIRECTOR APPOINTED STEPHEN BOID
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN DIXON
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-09-17	RES13	FACILITY AGREEMENT 01/08/2008
2008-08-28	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-26	288a	DIRECTOR APPOINTED PAUL MARTIN
2008-08-18	288a	DIRECTOR APPOINTED SUSAN ELIZABETH DIXON
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE
2008-05-29	288a	DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON
2007-12-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-12-05		Registered office changed on 05/12/07 from:\10 upper bank street, london, E14 5JJ

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MEANTIME NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEANTIME NOMINEE 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
	2015-01-27	Satisfied	CBRE LOAN SERVICING LIMITED
	2014-08-01	Satisfied	CBRE LOAN SERVICING LIMITED
DEBENTURE	2008-10-07	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEANTIME NOMINEE 1 LIMITED

Intangible Assets

Patents

We have not found any records of MEANTIME NOMINEE 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEANTIME NOMINEE 1 LIMITED

Trademarks

We have not found any records of MEANTIME NOMINEE 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEANTIME NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEANTIME NOMINEE 1 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MEANTIME NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEANTIME NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEANTIME NOMINEE 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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