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 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
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)
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 |