Company Information for MEPC LIMITED
SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
|
Company Registration Number
05514581
Private Limited Company
Active |
Company Name | ||
---|---|---|
MEPC LIMITED | ||
Legal Registered Office | ||
SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1 | ||
Previous Names | ||
|
Company Number | 05514581 | |
---|---|---|
Company ID Number | 05514581 | |
Date formed | 2005-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 09:22:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEPC (1946) LIMITED | SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 1946-10-01 | |
MEPC AMERICAN LLC | Delaware | Unknown | ||
Mepc American Properties LLC | Delaware | Unknown | ||
MEPC APACHE PROPERTIES INC | Delaware | Unknown | ||
MEPC BOULEVARD PROPERTIES INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 1989-05-09 | |
MEPC BUSINESS SPACE LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO18 2DP | Dissolved | Company formed on the 2005-06-30 | |
MEPC CAPITAL CORP. II | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1988-03-18 | |
Mepc Capital Corp. | Delaware | Unknown | ||
MEPC CARDIFF INVESTMENTS (E03) LIMITED | LLOYDS CHAMBERS 1 PORTSOKEN STREET 1 PORTSOKEN STREET LONDON E1 8HZ | Dissolved | Company formed on the 1999-06-25 | |
MEPC CARDIFF INVESTMENTS (E04) LIMITED | LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON UNITED KINGDOM E1 8HZ | Dissolved | Company formed on the 2000-11-22 | |
MEPC CARDIFF INVESTMENTS LIMITED | LLOYDS CHAMBERS 1 PORTSOKEN STREET 1 PORTSOKEN STREET LONDON E1 8HZ | Dissolved | Company formed on the 1999-02-03 | |
MEPC CHINEHAM PARK LIMITED PARTNERSHIP | 1 PORTSOKEN STREET LONDON E1 8HE | Active | Company formed on the 2005-09-29 | |
MEPC CLYDE GATEWAY GP LIMITED | C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 2011-05-31 | |
MEPC CLYDE GATEWAY LP | 6TH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET | Active | Company formed on the 2011-06-10 | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Sixth Floor, 150 Cheapside CHEAPSIDE London EC2V 6ET | Active - Proposal to Strike off | Company formed on the 2011-06-01 | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Sixth Floor, 150 Cheapside CHEAPSIDE London EC2V 6ET | Active - Proposal to Strike off | Company formed on the 2011-06-01 | |
MEPC CONCRETE WORK LLC | Georgia | Unknown | ||
MEPC CONCRETE WORK LLC | Georgia | Unknown | ||
MEPC CONCRETE WORK LLC | Georgia | Unknown | ||
MEPC CONCRETE WORK LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HERMES SECRETARIAT LIMITED |
||
CHRISTOPHER RAYMOND ANDREW DARROCH |
||
JAMES ANTHONY DIPPLE |
||
NICHOLAS JOHN RANDALL |
||
CHRISTOPHER MARK TAYLOR |
||
KIRSTY ANN-MARIE WILMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEPC SECRETARIES LIMITED |
Company Secretary | ||
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
CHRISTINE MILNE |
Director | ||
RACHEL PAGE |
Director | ||
MARTIN RICHARD MOORE |
Director | ||
JONATHAN HENRY CHESHIRE WALSH |
Director | ||
RICHARD ARMAND DE BLABY |
Director | ||
TIMOTHY WILLIAM JOHN TURNBULL |
Director | ||
PETER GEOFFREY FREEMAN |
Director | ||
RUPERT JAMES CLARKE |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
ALAN HERBERT CHERRY |
Director | ||
ROGER EDWARD QUINCE |
Director | ||
ANTONY DAVID LONGSTAFF |
Director | ||
NICHOLAS CHARLES WILLIAM MUSTOE |
Director | ||
JOHN ANTHONY BATEMAN |
Director | ||
JAMES MICHAEL BRADY |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
RICHARD ANTHONY HARROLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEPC SILVERSTONE NO.1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Company Secretary | 2018-01-31 | CURRENT | 1909-06-12 | Active | |
MEPC FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-09-26 | Active | |
MEPC CLYDE GATEWAY GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
MEPC MILTON GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-14 | Active | |
MEPC SILVERSTONE GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Company Secretary | 2018-01-31 | CURRENT | 1933-06-29 | Active | |
MEPC UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1935-02-26 | Liquidation | |
MEPC (1946) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1946-10-01 | Active | |
LOUISVILLE INVESTMENTS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1959-07-10 | Liquidation | |
MEPC MILTON PARK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
MEPC MILTON PARK NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
HORTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2007-07-18 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES SOURCECAP LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PRIVATE DEBT I GP LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-03-26 | Active | |
HGPE CO 1 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON INVESTMENTS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
HERMES REAL ESTATE DEBT GP LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON NOMINEE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES BPK LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES GPE 2011-2013 GP LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES ADMINISTRATION SERVICES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
GPE III GP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
HERMES BPK COINVESTMENT TRUSTEES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
HERMES PENSION FUND MANAGEMENT LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
HPE GP LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES UOB GENERAL PARTNER LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Company Secretary | 2008-03-23 | CURRENT | 2000-09-20 | Active | |
TALKE NOMINEE NO.2 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.1 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOGISTICS MANAGEMENT LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
HERMES CMK NOMINEES NO.2 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-18 | Active | |
HERMES CMK NOMINEES NO.1 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Liquidation | |
SAC GP LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-02-28 | Active | |
RETAIL VALUE GENERAL PARTNER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2001-03-02 | Liquidation | |
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1976-03-29 | Dissolved 2014-12-30 | |
SCHEMEPROOF LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-11-11 | Liquidation | |
RETAIL VALUE NOMINEES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
NO. 5 BRINDLEYPLACE LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1993-04-30 | Liquidation | |
ALBANY COURTYARD INVESTMENTS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-05-22 | Active | |
ARWP (TONBRIDGE) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1992-12-21 | Liquidation | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1995-01-06 | Active | |
ARGENT (READING) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1996-07-19 | Liquidation | |
ARGENT (CRYSTAL PEAKS) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-01-10 | Liquidation | |
HERMES PENSIONS MANAGEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-02-27 | Active | |
BRITEL PROPERTY ACQUISITIONS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-05-01 | Active | |
ARWP (BIRSTALL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1993-03-16 | Liquidation | |
BANDACTUAL LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-01-27 | Liquidation | |
ARGENT (ST JOHN'S LEEDS) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-22 | Liquidation | |
ARWP (EXETER) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-13 | Liquidation | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
POSTEL PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1979-02-19 | Active | |
HERMES SLP LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1998-08-26 | Dissolved 2014-11-18 | |
HERMES ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2000-07-25 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1990-02-01 | Active | |
HERMES LENS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2014-02-11 | |
HERMES X-LEISURE (NOMINEES) LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2001-04-10 | Dissolved 2014-11-18 | |
HERMES INVESTMENT MANAGEMENT LTD | Company Secretary | 2004-03-01 | CURRENT | 1990-02-01 | Active | |
CADUCEUS ESTATES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2000-04-19 | Active | |
LECONPORT ESTATES | Company Secretary | 2004-03-01 | CURRENT | 2000-05-30 | Active | |
CHEAPSIDE HOUSE NO 1 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
HERMES ASSURED LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-09-11 | Active | |
MIGHTRANGE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-12-27 | Dissolved 2014-09-30 | |
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2001-02-01 | Dissolved 2014-11-18 | |
HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-08-01 | Dissolved 2014-11-18 | |
FIFE LEISURE GENERAL PARTNER LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-18 | Dissolved 2015-03-10 | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
MEPC HPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
HERMES PRIVATE EQUITY LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
CAPITAL HILL PARTNERSHIP (GP) LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-08-11 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-11 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2017-01-01 | CURRENT | 2008-09-22 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2017-01-01 | CURRENT | 2000-03-31 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-22 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-26 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Director | 2011-04-18 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2005-09-26 | Active | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2011-04-18 | CURRENT | 2005-06-16 | Liquidation | |
CARRAWAY BELFAST GENERAL PARTNER LIMITED | Director | 2010-11-03 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2010-10-23 | CURRENT | 2000-04-17 | Liquidation | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2010-09-20 | CURRENT | 2005-08-18 | Active | |
TALKE GENERAL PARTNER LIMITED | Director | 2010-06-01 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-02 | Liquidation | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-05-12 | CURRENT | 1990-02-01 | Active | |
MEPC SILVERSTONE NO.1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MEPC SILVERSTONE GP LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY GP LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
MEPC LEAVESDEN PARK NO. 1 LIMITED | Director | 2010-06-01 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC LEAVESDEN PARK NO. 2 LIMITED | Director | 2010-06-01 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Director | 2010-06-01 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Director | 2010-06-01 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 2005-09-26 | Active | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2010-06-01 | CURRENT | 2005-06-16 | Liquidation | |
MEPC CARDIFF INVESTMENTS LIMITED | Director | 2008-11-28 | CURRENT | 1999-02-03 | Dissolved 2015-07-21 | |
MEPC MILTON PARK LIMITED | Director | 2008-09-01 | CURRENT | 1983-11-25 | Liquidation | |
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
MEPC SILVERSTONE NO.1 LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-25 | Active | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-26 | Active | |
MEPC CLYDE GATEWAY GP LIMITED | Director | 2016-04-01 | CURRENT | 2011-05-31 | Liquidation | |
MEPC SILVERSTONE GP LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-24 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-25 | Active | |
MEPC MILTON PARK LIMITED | Director | 2016-04-01 | CURRENT | 1983-11-25 | Liquidation | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-16 | Liquidation | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Director | 2016-04-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Director | 2016-04-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
HERMES INVESTMENT MANAGEMENT LTD | Director | 2017-06-28 | CURRENT | 1990-02-01 | Active | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1995-01-06 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Director | 2017-06-28 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 2004-06-30 | Active | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-26 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2014-01-16 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2013-07-02 | CURRENT | 1963-10-23 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2013-03-22 | CURRENT | 2005-08-18 | Active | |
POSTEL PROPERTIES LIMITED | Director | 2012-12-19 | CURRENT | 1979-02-19 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2012-12-03 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2012-12-03 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1957-10-03 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
ARGENT ESTATES LIMITED | Director | 2011-03-31 | CURRENT | 1981-07-13 | Active | |
ARGENT GROUP LIMITED | Director | 2011-03-31 | CURRENT | 1987-11-03 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 1990-02-01 | Active | |
AKXGP LIMITED | Director | 2018-06-06 | CURRENT | 2007-12-11 | Active | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2018-04-24 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2018-04-24 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2018-04-24 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2018-04-24 | CURRENT | 2005-02-28 | Active | |
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2018-04-24 | CURRENT | 2013-07-30 | Active | |
POSTEL PROPERTIES LIMITED | Director | 2018-03-19 | CURRENT | 1979-02-19 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 1990-02-01 | Active | |
HERMES CENTRAL LONDON NOMINEE LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-21 | Active | |
HERMES PRIVATE DEBT I GP LIMITED | Director | 2018-02-16 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2018-02-16 | CURRENT | 2005-09-26 | Active | |
CAPITAL HILL PARTNERSHIP (GP) LIMITED | Director | 2018-02-16 | CURRENT | 2000-08-11 | Active | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2018-02-16 | CURRENT | 2005-06-16 | Liquidation | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Director | 2018-01-31 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
MEPC SILVERSTONE NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
MEPC CLYDE GATEWAY GP LIMITED | Director | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
MEPC SILVERSTONE GP LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
MEPC MILTON PARK LIMITED | Director | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2017-03-23 | CURRENT | 2000-04-17 | Liquidation | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-02-01 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
HORTON CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2007-07-18 | Active | |
MONUMENT INVESTMENT TRUST LIMITED | Director | 2016-06-30 | CURRENT | 1935-05-27 | Liquidation | |
MEPC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1968-03-14 | Dissolved 2017-12-21 | |
NONPAREIL SECURITIES LIMITED | Director | 2016-06-23 | CURRENT | 1959-03-26 | Liquidation | |
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Director | 2016-06-23 | CURRENT | 1865-04-21 | Liquidation | |
CARLTON HEALTHCARE LIMITED | Director | 2016-06-23 | CURRENT | 1988-03-23 | Liquidation | |
MEPC TWO RIVERS LP LIMITED | Director | 2016-06-23 | CURRENT | 1999-09-29 | Liquidation | |
CALEDONIAN LAND PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 1989-11-15 | Dissolved 2017-12-26 | |
CALEDONIAN LAND LIMITED | Director | 2016-06-23 | CURRENT | 1990-02-12 | Liquidation | |
ENGLISH PROPERTY CORPORATION | Director | 2016-06-23 | CURRENT | 1959-10-26 | Dissolved 2017-12-21 | |
MEPC DEVELOPMENTS LIMITED | Director | 2016-06-23 | CURRENT | 1959-04-13 | Dissolved 2017-12-21 | |
METROPOLITAN INVESTMENT PROPERTY | Director | 2016-06-23 | CURRENT | 1999-12-06 | Dissolved 2017-12-20 | |
PLANNED PROPERTIES LIMITED | Director | 2016-06-23 | CURRENT | 1962-10-22 | Dissolved 2017-12-21 | |
SCHEMEPROOF LIMITED | Director | 2016-06-23 | CURRENT | 1991-11-11 | Liquidation | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Director | 2016-06-23 | CURRENT | 1909-06-12 | Active | |
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED | Director | 2016-06-23 | CURRENT | 2008-08-19 | Active | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Director | 2016-06-23 | CURRENT | 1933-06-29 | Active | |
MEPC UK LIMITED | Director | 2016-06-23 | CURRENT | 1935-02-26 | Liquidation | |
LOUISVILLE INVESTMENTS LIMITED | Director | 2016-06-23 | CURRENT | 1959-07-10 | Liquidation | |
HPUT NOMINEE NO. 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
HPUT NOMINEE NO. 1 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-09-08 | |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
HERMES REAL ESTATE DEBT GP LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2013-04-16 | CURRENT | 2001-03-02 | Liquidation | |
PENSIONS SECURITY GP LIMITED | Director | 2013-03-27 | CURRENT | 2007-03-23 | Dissolved 2014-01-14 | |
ALBANY COURTYARD INVESTMENTS LIMITED | Director | 2013-03-20 | CURRENT | 1991-05-22 | Active | |
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
INFLATION-LINKED NOMINEES LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
INFLATION-LINKED PROPERTIES GP LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-18 | Dissolved 2015-08-18 | |
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
INFLATION-LINKED GP LIMITED | Director | 2013-01-28 | CURRENT | 2008-12-17 | Dissolved 2015-09-25 | |
CHEAPSIDE HOUSE NO 1 LIMITED | Director | 2013-01-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Director | 2013-01-28 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
ARWP (BIRSTALL) LIMITED | Director | 2013-01-28 | CURRENT | 1993-03-16 | Liquidation | |
HERMES CMK NOMINEES NO.2 LIMITED | Director | 2013-01-28 | CURRENT | 2005-10-05 | Active | |
RETAIL VALUE NOMINEES LIMITED | Director | 2013-01-28 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.2 LIMITED | Director | 2013-01-28 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.1 LIMITED | Director | 2013-01-28 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
ARGENT (ST JOHN'S LEEDS) LIMITED | Director | 2013-01-28 | CURRENT | 1992-04-22 | Liquidation | |
ARWP (EXETER) LIMITED | Director | 2013-01-28 | CURRENT | 1992-04-13 | Liquidation | |
ARWP (TONBRIDGE) LIMITED | Director | 2013-01-28 | CURRENT | 1992-12-21 | Liquidation | |
ARGENT (READING) LIMITED | Director | 2013-01-28 | CURRENT | 1996-07-19 | Liquidation | |
ARGENT (CRYSTAL PEAKS) LIMITED | Director | 2013-01-28 | CURRENT | 1997-01-10 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Director | 2013-01-28 | CURRENT | 2007-05-03 | Liquidation | |
HERMES CMK NOMINEES NO.1 LIMITED | Director | 2013-01-28 | CURRENT | 2005-10-05 | Active | |
BANDACTUAL LIMITED | Director | 2011-08-26 | CURRENT | 1992-01-27 | Liquidation | |
NO. 5 BRINDLEYPLACE LIMITED | Director | 2011-08-26 | CURRENT | 1993-04-30 | Liquidation | |
MEPC BUSINESS SPACE LIMITED | Director | 2011-05-19 | CURRENT | 2005-06-30 | Dissolved 2017-04-07 | |
CADUCEUS ESTATES LIMITED | Director | 2011-05-19 | CURRENT | 2000-04-19 | Active | |
LECONPORT ESTATES | Director | 2011-05-19 | CURRENT | 2000-05-30 | Active | |
MEPC (1946) LIMITED | Director | 2011-05-19 | CURRENT | 1946-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED SHARON MICHELLE BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH | ||
Director's details changed for Ben John Tolhurst on 2022-02-22 | ||
Director's details changed for Ben John Tolhurst on 2022-02-22 | ||
Director's details changed for Mr David John Price on 2022-03-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RANDALL | |
AP01 | DIRECTOR APPOINTED BEN JOHN TOLHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN | |
CH01 | Director's details changed for Mr Nicholas John Randall on 2019-03-08 | |
PSC02 | Notification of Hermes Fund Managers Limited as a person with significant control on 2020-01-15 | |
PSC07 | CESSATION OF MEPC (1946) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Anthony Dipple on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810002 | |
CH01 | Director's details changed for Mr Christopher Mark Taylor on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Nicholas John Randall on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
AP04 | Appointment of Hermes Secretariat Limited as company secretary on 2018-01-31 | |
TM02 | Termination of appointment of Mepc Secretaries Limited on 2018-01-31 | |
PSC05 | Change of details for Mepc (1946) Limited as a person with significant control on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810006 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810005 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810001 | |
AR01 | 20/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 | |
AP01 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AR01 | 20/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 20/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALSH / 02/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE | |
288a | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007 | |
288a | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS | |
288a | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL | |
288a | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MEPC BUSINESS SPACE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY TRUSTEE) | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LUMEN TECHNOLOGIES UK LIMITED | 2005-10-05 | Outstanding |
RENT DEPOSIT DEED | SEQUENCE COLLECTIVE LTD | 2005-05-05 | Outstanding |
RENT DEPOSIT DEED | AEW LIMITED | 1991-02-06 | Outstanding |
We have found 3 mortgage charges which are owed to MEPC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
|
Fees & Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Aylesbury Vale District Council | Unit 5 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 44,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 9 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 31,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 10 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 31,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 11 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 31,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 12 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 31,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 13 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 31,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 14 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 31,500 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 1 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, Northants, NN12 8TJ | 30,250 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 2 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, Northants, NN12 8TJ | 30,250 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 3 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 30,250 | 01/Jun/2014 | |
Aylesbury Vale District Council | Unit 4 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ | 30,250 | 01/Jun/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
---|---|---|
Wireless Electricity Management Systems : Department of Trade and Industry | 2007-08-01 | £ 21,613 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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