MEPC (1946) LIMITED - LONDON


Company Profile Company Filings

Overview

MEPC (1946) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC (1946) LIMITED was incorporated 77 years ago on 01/10/1946 and has the registered number: 00420575. The accounts status is SMALL and accounts are next due on 31/03/2024.

MEPC (1946) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEPC LIMITED (until 02/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
PAUL JAMES CLIFFORD Jun 1980 British Director 2023-07-24 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2011-05-19 CURRENT
RONALD PRESSMAN Apr 1958 American Director 2000-07-28 UNTIL 2000-09-07 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 2000-07-28 UNTIL 2001-12-31 RESIGNED
MICHAEL EDWARD PRALLE May 1956 American Director 2000-09-07 UNTIL 2003-02-17 RESIGNED
OLIVIER PIANI Jan 1954 French Director 2002-02-27 UNTIL 2003-02-17 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2005-10-07 UNTIL 2010-09-20 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2008-03-17 UNTIL 2016-07-08 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1998-09-25 UNTIL 2000-08-03 RESIGNED
NICHOLAS CHARLES WILLIAM MUSTOE Dec 1961 British Director 2002-02-27 UNTIL 2006-05-31 RESIGNED
JEFFREY ALAN MALEHORN Feb 1961 American Director 2000-07-28 UNTIL 2002-02-27 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
IAN ALEXANDER NOBLE IRVINE Jul 1936 British Director RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2018-12-01 UNTIL 2020-12-31 RESIGNED
DAVID BEARD HENRY Mar 1949 American Director 2000-07-28 UNTIL 2001-04-13 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2000-07-28 UNTIL 2005-12-08 RESIGNED
DAVID STEVEN GRUBER Jun 1948 Usa Director 1996-06-04 UNTIL 1998-09-30 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2011-09-29 UNTIL 2018-01-31 RESIGNED
JONATHAN FRANCIS TAYLOR Aug 1935 British Director RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 1999-07-29 UNTIL 2000-08-03 RESIGNED
MISS CAROL ANN STRATTON Aug 1960 British Secretary 2003-10-01 UNTIL 2007-04-02 RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 1997-07-23 UNTIL 2001-12-31 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2007-04-02 UNTIL 2018-01-31 RESIGNED
MR PETER ANDREW BATCHELOR Jan 1963 British Secretary 2001-12-31 UNTIL 2003-09-30 RESIGNED
MR JAMES AITCHISON BEVERIDGE Jul 1948 British Director RESIGNED
MR JAMES FREDERICK TREVOR DUNDAS Nov 1950 British Director 1997-03-17 UNTIL 2003-06-30 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED
GAVIN ARTHUR DAVIDSON Oct 1953 British Director 1999-05-06 UNTIL 2003-06-30 RESIGNED
MR SIMON ROBERT CUNNINGHAM Apr 1978 British Director 2018-02-16 UNTIL 2018-12-01 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 1995-06-01 UNTIL 1998-01-22 RESIGNED
MARK COLLINS Jun 1956 British Director 2001-05-10 UNTIL 2002-04-23 RESIGNED
MR RUPERT JAMES CLARKE Apr 1958 British Director 2004-04-26 UNTIL 2008-03-17 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2000-07-28 UNTIL 2003-12-01 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 1999-05-06 UNTIL 2003-09-30 RESIGNED
ALEC BURGER Aug 1963 British And American Director 2002-06-24 UNTIL 2003-02-17 RESIGNED
RICHARD ARMAND DE BLABY Jan 1960 American Director 2005-10-07 UNTIL 2009-01-22 RESIGNED
ROGER EDWARD QUINCE Mar 1946 British Director 2003-10-21 UNTIL 2009-01-22 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director RESIGNED
JOHN ANTHONY BATEMAN Nov 1958 British Director 2003-10-21 UNTIL 2006-03-01 RESIGNED
YAEL AMBER Sep 1978 British Director 2022-12-16 UNTIL 2023-07-24 RESIGNED
CHARLES EDWARD ALEXANDER Apr 1953 British Director 2000-07-28 UNTIL 2003-02-17 RESIGNED
VISCOUNT MICHAEL JOHN BLAKENHAM Jan 1938 British Director RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 1998-08-01 UNTIL 2000-08-03 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 2009-01-22 UNTIL 2011-09-19 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2021-01-01 UNTIL 2022-12-16 RESIGNED
MR OLIVER HENRY JAMES STOCKEN Dec 1941 British Director 1995-06-13 UNTIL 2000-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leconport Estates 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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