Meantime Nominee 1 Limited

Active06346952 Private limited company
Incorporated
20 August 2007 (19 years)
Previously known as
Greenwich Peninsula N0204 Block B Nominee 1 Limited (until 21 March 2014)
Nutmegbright Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Darren Malcolm English
Owned by
Nicholas Peter James Falla
Accounts type
Dormant
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

English, Darren Malcolm
Director · Appointed 29 July 2024
British
Born January 1978 (48)
Director · Appointed 29 July 2024
Also at Meantime Nominee 2 Limited · more companies
British
Born July 1966 (60)
Director · Appointed 17 June 2021
Also at Meantime Nominee 2 Limited · more companies
British
Born September 1972 (54)
Director · Appointed 22 August 2016
Also at Higher Berry Court (Rfe) Limited, Astel Limited, Vicprop U.K. Limited · more companies
Irish
Born June 1978 (48)
Officer history (26 former)
29 July 2024
Appointed Jones, Kevin Leslie as Director
29 July 2024
Resigned Falla, Nicholas Peter James as Director
29 July 2024
Appointed English, Darren Malcolm as Director
28 June 2024
Resigned Warder, Wendy as Director
17 June 2021
Resigned Mcilvaney, Robert as Director
17 June 2021
Appointed Hodgson, Stuart William as Director
30 September 2019
Appointed Warder, Wendy as Director
27 September 2019
Resigned Clapham, Justin Patrick as Director
14 December 2017
Resigned Williams, Ann as Director
28 November 2017
Appointed Clapham, Justin Patrick as Director
22 August 2016
Appointed Falla, Nicholas Peter James as Director
22 August 2016
Resigned Terry, Mark James as Director
22 August 2016
Appointed Williams, Ann as Director
22 August 2016
Appointed O'Reilly, Aine Deirdre as Director
22 August 2016
Appointed Mcilvaney, Robert as Director
22 August 2016
Resigned Barthels, Yves as Director
11 February 2014
Resigned Gill, Anthony Douglas as Director
11 February 2014
Appointed Terry, Mark James as Director
11 February 2014
Resigned Chapman, Kevin Edward as Director
11 February 2014
Appointed Barthels, Yves as Director
11 February 2014
Resigned Odell, Sandra Judith as Secretary
11 February 2014
Resigned Reay, David Browell as Director
22 November 2013
Resigned Harris, Iain Farlane Sim as Director
1 May 2013
Appointed Harris, Iain Farlane Sim as Director
1 May 2013
Appointed Chapman, Kevin Edward as Director
1 May 2013
Appointed Gill, Anthony Douglas as Director
1 May 2013
Resigned Storey, Andrew Nicholas Cenwulf as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Director
1 January 2013
Resigned Giddens, Benjamin Keith as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 December 2011
Appointed Giddens, Benjamin Keith as Director
31 December 2011
Resigned Marshall, Michael as Director
2 November 2011
Appointed Dixon, Susan Elizabeth as Director
2 November 2011
Resigned Boid, Stephen as Director
14 October 2009
Resigned Martin, Paul David as Director
14 October 2009
Appointed Reay, David Browell as Director
29 October 2008
Resigned Dixon, Susan Elizabeth as Director
29 October 2008
Appointed Boid, Stephen as Director
14 August 2008
Appointed Martin, Paul David as Director
13 August 2008
Appointed Dixon, Susan Elizabeth as Director
18 July 2008
Resigned Taylor, Matthew as Director
11 July 2008
Resigned Youkee, Michael Glenn as Director
29 April 2008
Appointed Storey, Andrew Nicholas Cenwulf as Director
29 April 2008
Resigned Johnson, Robert Mercer as Director
28 November 2007
Appointed Marshall, Michael as Director
28 November 2007
Appointed Taylor, Matthew as Director
28 November 2007
Appointed Youkee, Michael Glenn as Director
28 November 2007
Appointed Dixon, Susan Elizabeth as Secretary
28 November 2007
Appointed Johnson, Robert Mercer as Director
28 November 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
28 November 2007
Resigned Levy, Adrian Joseph Morris as Director
28 November 2007
Resigned Pudge, David John as Director
20 August 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Levy, Adrian Joseph Morris as Director
20 August 2007
Appointed Pudge, David John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Accounts for a dormant company30 June 2025
27 February 2026Satisfaction of a charge in full
22 September 2025Confirmation statement with no updates21 September 2025
24 September 2024Confirmation statement with no updates21 September 2024
27 August 2024Accounts for a dormant company30 June 2024
Show all recent filings

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