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Home > England & Wales Companies > MEPC MILTON PARK NO. 2 LIMITED
Company Information for

MEPC MILTON PARK NO. 2 LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
05491806
Private Limited Company
Active

Company Overview

About Mepc Milton Park No. 2 Ltd
MEPC MILTON PARK NO. 2 LIMITED was founded on 2005-06-27 and has its registered office in London. The organisation's status is listed as "Active". Mepc Milton Park No. 2 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
MEPC MILTON PARK NO. 2 LIMITED
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Filing Information
Company Number 05491806
Company ID Number 05491806
Date formed 2005-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 20:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEPC MILTON PARK NO. 2 LIMITED

Company Officers of MEPC MILTON PARK NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
Company Secretary 2018-01-31
TIMOTHY GEORGE BARLOW
Director 2017-07-14
CHRISTOPHER RAYMOND ANDREW DARROCH
Director 2017-07-14
THOMAS OLIVER JACKSON
Director 2017-07-14
CHRISTOPHER MARK TAYLOR
Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MEPC SECRETARIES LIMITED
Company Secretary 2005-06-27 2018-01-31
JAMES ANTHONY DIPPLE
Director 2010-06-01 2017-07-14
DAVID LEONARD GROSE
Director 2015-10-23 2017-07-14
NICHOLAS JOHN RANDALL
Director 2016-04-01 2017-07-14
CHRISTINE MILNE
Director 2015-01-30 2015-10-23
RACHEL PAGE
Director 2010-06-01 2015-04-30
JONATHAN HENRY CHESHIRE WALSH
Director 2010-06-01 2014-09-29
RICHARD ARMAND DE BLABY
Director 2010-06-01 2014-04-01
STEPHEN ALLEN
Director 2006-01-09 2010-06-01
DAVID LEONARD GROSE
Director 2006-05-08 2010-06-01
EMILY ANN MOUSLEY
Director 2006-01-09 2010-06-01
GRAHAM CHARLES PIERCE
Director 2008-01-31 2010-06-01
DAVID WILLIAM BURROWES
Director 2006-01-09 2008-01-31
JOHN ANTHONY BATEMAN
Director 2005-08-01 2006-02-17
JAMES MICHAEL BRADY
Director 2005-06-27 2006-02-08
GAVIN ANDREW LEWIS
Director 2005-06-27 2006-02-08
RICHARD ANTHONY HARROLD
Director 2005-08-01 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 3 GP LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.1 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED MEPC LIMITED Company Secretary 2018-01-31 CURRENT 2005-07-20 Active
HERMES SECRETARIAT LIMITED LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
HERMES SECRETARIAT LIMITED MEPC FINANCIAL SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 2005-09-26 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-05-31 Active
HERMES SECRETARIAT LIMITED MEPC MILTON GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-14 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE GP LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-24 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.2 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
HERMES SECRETARIAT LIMITED MEPC UK LIMITED Company Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
HERMES SECRETARIAT LIMITED MEPC (1946) LIMITED Company Secretary 2018-01-31 CURRENT 1946-10-01 Active
HERMES SECRETARIAT LIMITED LOUISVILLE INVESTMENTS LIMITED Company Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK LIMITED Company Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active
HERMES SECRETARIAT LIMITED VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED HORTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-04 CURRENT 2007-07-18 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 2 GP LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HERMES SECRETARIAT LIMITED HERMES SOURCECAP LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP ONE LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PRIVATE DEBT I GP LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE GP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
HERMES SECRETARIAT LIMITED NOMA (GP) LIMITED Company Secretary 2014-09-19 CURRENT 2014-03-26 Active
HERMES SECRETARIAT LIMITED HGPE CO 1 LIMITED Company Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HGPE CO 2 LIMITED Company Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 2 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-21 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE GENERAL PARTNER LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON INVESTMENTS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE DEBT GP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON NOMINEE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON GP LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES BPK LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Active
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER 2 LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
HERMES SECRETARIAT LIMITED HERMES GPE 2011-2013 GP LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES ADMINISTRATION SERVICES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED GPE III GP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.1 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.2 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GPE III IP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active
HERMES SECRETARIAT LIMITED HPE ENVIRONMENTAL INNOVATION GP LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
HERMES SECRETARIAT LIMITED HERMES EUROPEAN EQUITIES LIMITED Company Secretary 2009-12-03 CURRENT 2008-06-26 Active
HERMES SECRETARIAT LIMITED HERMES INVESTMENTS (NORTH AMERICA) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
HERMES SECRETARIAT LIMITED HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active
HERMES SECRETARIAT LIMITED HERMES PENSION FUND MANAGEMENT LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
HERMES SECRETARIAT LIMITED HPE GP LIMITED Company Secretary 2009-01-13 CURRENT 2008-07-02 Active
HERMES SECRETARIAT LIMITED HERMES UOB GENERAL PARTNER LIMITED Company Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED HERMES UOB SLP GENERAL PARTNER LIMITED Company Secretary 2008-03-23 CURRENT 2000-09-20 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.2 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
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HERMES SECRETARIAT LIMITED LOGISTICS MANAGEMENT LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
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HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.1 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE GENERAL PARTNER LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
HERMES SECRETARIAT LIMITED SAC GP LIMITED Company Secretary 2005-01-26 CURRENT 2000-02-28 Active
HERMES SECRETARIAT LIMITED RETAIL VALUE GENERAL PARTNER LIMITED Company Secretary 2005-01-20 CURRENT 2001-03-02 Active
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HERMES SECRETARIAT LIMITED SCHEMEPROOF LIMITED Company Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
HERMES SECRETARIAT LIMITED RETAIL VALUE NOMINEES LIMITED Company Secretary 2005-01-06 CURRENT 2001-07-02 Active
HERMES SECRETARIAT LIMITED ARGENT (READING) LIMITED Company Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (CRYSTAL PEAKS) LIMITED Company Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
HERMES SECRETARIAT LIMITED HERMES PENSIONS MANAGEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-02-27 Active
HERMES SECRETARIAT LIMITED ALBANY COURTYARD INVESTMENTS LIMITED Company Secretary 2005-01-06 CURRENT 1991-05-22 Active
HERMES SECRETARIAT LIMITED ARWP (TONBRIDGE) LIMITED Company Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
HERMES SECRETARIAT LIMITED NO. 5 BRINDLEYPLACE LIMITED Company Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
HERMES SECRETARIAT LIMITED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1995-01-06 Active
HERMES SECRETARIAT LIMITED BRITEL PROPERTY ACQUISITIONS LIMITED Company Secretary 2005-01-06 CURRENT 1997-05-01 Active
HERMES SECRETARIAT LIMITED BANDACTUAL LIMITED Company Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
HERMES SECRETARIAT LIMITED ARWP (EXETER) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (ST JOHN'S LEEDS) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
HERMES SECRETARIAT LIMITED ARWP (BIRSTALL) LIMITED Company Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
HERMES SECRETARIAT LIMITED HERMES EQUITY OWNERSHIP SERVICES LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
HERMES SECRETARIAT LIMITED POSTEL PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 1979-02-19 Active
HERMES SECRETARIAT LIMITED HERMES SLP LIMITED Company Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES ASSET MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 2000-07-25 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED HERMES LENS ASSET MANAGEMENT LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED HERMES X-LEISURE (NOMINEES) LIMITED Company Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES INVESTMENT MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED CADUCEUS ESTATES LIMITED Company Secretary 2004-03-01 CURRENT 2000-04-19 Active
HERMES SECRETARIAT LIMITED LECONPORT ESTATES Company Secretary 2004-03-01 CURRENT 2000-05-30 Active
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HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 2 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
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HERMES SECRETARIAT LIMITED FIFE LEISURE GENERAL PARTNER LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
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HERMES SECRETARIAT LIMITED HERMES PRIVATE EQUITY LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Active
HERMES SECRETARIAT LIMITED CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
TIMOTHY GEORGE BARLOW HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
TIMOTHY GEORGE BARLOW MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
TIMOTHY GEORGE BARLOW SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
TIMOTHY GEORGE BARLOW GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
TIMOTHY GEORGE BARLOW HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-08-24 CURRENT 2016-02-26 Active
TIMOTHY GEORGE BARLOW HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
TIMOTHY GEORGE BARLOW BULL RING (GP) LIMITED Director 2016-03-14 CURRENT 1999-03-31 Active
TIMOTHY GEORGE BARLOW BULL RING (GP2) LIMITED Director 2015-09-15 CURRENT 2013-04-29 Active
TIMOTHY GEORGE BARLOW HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
TIMOTHY GEORGE BARLOW ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
TIMOTHY GEORGE BARLOW STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
TIMOTHY GEORGE BARLOW STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
TIMOTHY GEORGE BARLOW STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
TIMOTHY GEORGE BARLOW VICTORIA CIRCLE GP LIMITED Director 2015-06-29 CURRENT 2011-10-10 Active
TIMOTHY GEORGE BARLOW VICTORIA CIRCLE DEVELOPER LIMITED Director 2015-06-29 CURRENT 2011-10-10 Active
TIMOTHY GEORGE BARLOW VICTORIA CIRCLE NOMINEE 2 LIMITED Director 2015-06-29 CURRENT 2011-10-10 Active
TIMOTHY GEORGE BARLOW VICTORIA CIRCLE BUSINESS MANAGER LIMITED Director 2015-06-29 CURRENT 2011-11-15 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER RAYMOND ANDREW DARROCH NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT KING'S CROSS NOMINEE LIMITED Director 2017-01-01 CURRENT 2007-12-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT KING'S CROSS GP LIMITED Director 2017-01-01 CURRENT 2007-12-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2017-01-01 CURRENT 2008-09-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT (KING'S CROSS) LIMITED Director 2017-01-01 CURRENT 2000-03-31 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT PROJECTS NO 4 GP LIMITED Director 2017-01-01 CURRENT 2008-07-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER RAYMOND ANDREW DARROCH NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED Director 2011-04-18 CURRENT 2005-06-27 Dissolved 2016-01-05
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC LIMITED Director 2011-04-18 CURRENT 2005-07-20 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC FINANCIAL SERVICES LIMITED Director 2011-04-18 CURRENT 2005-09-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2011-04-18 CURRENT 2005-06-16 Active
CHRISTOPHER RAYMOND ANDREW DARROCH CARRAWAY BELFAST GENERAL PARTNER LIMITED Director 2010-11-03 CURRENT 2000-04-17 Active
CHRISTOPHER RAYMOND ANDREW DARROCH CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2010-10-23 CURRENT 2000-04-17 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES CMK GENERAL PARTNER LIMITED Director 2010-09-20 CURRENT 2005-08-18 Active
CHRISTOPHER RAYMOND ANDREW DARROCH TALKE GENERAL PARTNER LIMITED Director 2010-06-01 CURRENT 2007-09-11 Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH RETAIL VALUE GENERAL PARTNER LIMITED Director 2010-05-14 CURRENT 2001-03-02 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-05-12 CURRENT 1990-02-01 Active
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO ASSET MANAGEMENT LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON VICTORIA CIRCLE NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON LIBERTY GARDENS (CARDIFF) LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LL MIDCO 2 LIMITED Director 2015-08-07 CURRENT 2014-04-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active
THOMAS OLIVER JACKSON BULL RING NO. 1 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Active
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Active
THOMAS OLIVER JACKSON LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR HERMES INVESTMENT MANAGEMENT LTD Director 2017-06-28 CURRENT 1990-02-01 Active
CHRISTOPHER MARK TAYLOR HERMES EUROPEAN EQUITIES LIMITED Director 2017-06-28 CURRENT 2008-06-26 Active
CHRISTOPHER MARK TAYLOR HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2017-06-28 CURRENT 1995-01-06 Active
CHRISTOPHER MARK TAYLOR NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER MARK TAYLOR HERMES EQUITY OWNERSHIP SERVICES LIMITED Director 2016-05-12 CURRENT 2004-06-30 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP ONE LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER MARK TAYLOR NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER MARK TAYLOR ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2014-01-16 CURRENT 2005-12-22 Active
CHRISTOPHER MARK TAYLOR STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR BRITISH PROPERTY FEDERATION Director 2013-07-02 CURRENT 1963-10-23 Active
CHRISTOPHER MARK TAYLOR HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER MARK TAYLOR HERMES CMK GENERAL PARTNER LIMITED Director 2013-03-22 CURRENT 2005-08-18 Active
CHRISTOPHER MARK TAYLOR POSTEL PROPERTIES LIMITED Director 2012-12-19 CURRENT 1979-02-19 Active
CHRISTOPHER MARK TAYLOR ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2012-12-03 CURRENT 2002-12-19 Active
CHRISTOPHER MARK TAYLOR ARGENT (PARADISE) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active
CHRISTOPHER MARK TAYLOR BRINDLEYPLACE PLC Director 2012-12-03 CURRENT 1988-05-25 Active
CHRISTOPHER MARK TAYLOR ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP DEVELOPMENTS PLC Director 2012-11-22 CURRENT 1957-10-03 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR ARGENT ESTATES LIMITED Director 2011-03-31 CURRENT 1981-07-13 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP LIMITED Director 2011-03-31 CURRENT 1987-11-03 Active
CHRISTOPHER MARK TAYLOR MEPC LIMITED Director 2010-12-01 CURRENT 2005-07-20 Active
CHRISTOPHER MARK TAYLOR HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-11-10 CURRENT 1990-02-01 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.

DateDocument TypeDocument Description
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054918060005
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 31/01/2018
2018-02-06AP04CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2018-02-06TM02APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED
2018-02-06PSC05PSC'S CHANGE OF PARTICULARS / MEPC MILTON GP LIMITED / 31/01/2018
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2017-08-22AP01DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR
2017-08-17AP01DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH
2017-07-26AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW
2017-07-26AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEPC MILTON GP LIMITED
2017-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0127/06/16 FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL
2015-10-29AP01DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0127/06/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-13AP01DIRECTOR APPOINTED MRS CHRISTINE MILNE
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0127/06/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY
2014-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-10AR0127/06/13 FULL LIST
2013-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18AR0127/06/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2011-09-08RES01ALTER ARTICLES 19/07/2011
2011-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-08AR0127/06/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02AR0127/06/10 FULL LIST
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2010-06-09AP01DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY
2010-06-09AP01DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH
2010-06-09AP01DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE
2010-06-09AP01DIRECTOR APPOINTED MRS RACHEL PAGE
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
2008-07-07363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2007-07-04363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AUDAUDITOR'S RESIGNATION
2006-07-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-28363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15RES13DIR AUTH REMUNERATION 01/08/05
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-02225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to MEPC MILTON PARK NO. 2 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 MEPC MILTON PARK NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE 2011-12-22 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
DEBENTURE 2011-07-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
SECURITY AGREEMENT 2005-09-28 Satisfied EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of MEPC MILTON PARK NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEPC MILTON PARK NO. 2 LIMITED
Trademarks
We have not found any records of MEPC MILTON PARK NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEPC MILTON PARK NO. 2 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 (41100 - Development of building projects) as MEPC MILTON PARK NO. 2 LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where MEPC MILTON PARK NO. 2 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 MEPC MILTON PARK NO. 2 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 MEPC MILTON PARK NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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