Capitol Preston Limited

Active06120395 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Meadowhall Estates (UK) Limited (until 24 February 2023)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (16 former)
20 August 2026
Appointed Christofis, Alexander as Director
20 August 2026
Appointed Ellis, George Frederick as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
17 October 2022
Resigned Fyfe, Katherine as Director
20 July 2022
Appointed Fyfe, Katherine as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
18 February 2020
Appointed James, Bruce Michael as Director
18 February 2020
Appointed Middleton, Charles John as Director
20 December 2019
Resigned Barber, Claire Ann as Director
13 October 2017
Resigned Bellhouse, Peter as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Appointed Barber, Claire Ann as Director
14 February 2014
Resigned Smith, Andrew David as Director
23 October 2013
Appointed Grose, Benjamin Toby as Director
23 October 2013
Appointed Smith, Andrew David as Director
23 October 2013
Resigned Pearce, Darren Kenneth as Director
23 October 2013
Resigned Higgins, Mark as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
31 December 2008
Resigned Dajani, Mohammed as Director
1 November 2007
Resigned Guest, Philip as Director
21 February 2007
Appointed Clarke, Peter Courtenay as Director
21 February 2007
Appointed Higgins, Mark as Director
21 February 2007
Appointed Scudamore, Rebecca Jane as Secretary
21 February 2007
Appointed Pearce, Darren Kenneth as Director
21 February 2007
Appointed Dajani, Mohammed as Director
21 February 2007
Appointed Bellhouse, Peter as Director
21 February 2007
Appointed Guest, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6002154
Former controllers (1)
20 February 2023
Ceased Meadowhall Centre (1999) Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares
Capitol Preston Limited This company Owns 75–100% of shares

Filings 85

Show all 85 filings

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