MEPC SECRETARIES LIMITED - LONDON


Overview

MEPC SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEPC SECRETARIES LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290683. The accounts status is DORMANT.

MEPC SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH LEON KAGAN Nov 1973 South African,British Director 2011-09-26 CURRENT
MRS SUSAN JANE CANE Dec 1958 British Director 2009-12-14 CURRENT
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2001-10-15 UNTIL 2001-12-31 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2001-09-20 UNTIL 2001-09-20 RESIGNED
MISS VICTORIA LOUISE STREATER Secretary 2009-12-14 UNTIL 2011-12-22 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-09-20 UNTIL 2001-09-20 RESIGNED
MISS CAROL ANN STRATTON Aug 1960 British Secretary 2001-12-31 UNTIL 2007-04-02 RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 2001-09-20 UNTIL 2001-12-31 RESIGNED
MRS SUSAN JANE CANE Dec 1958 British Secretary 2007-04-02 UNTIL 2009-12-14 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2003-10-01 UNTIL 2006-05-02 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2007-04-02 UNTIL 2015-08-07 RESIGNED
MRS JULIE CAROL FABRIS Feb 1968 British Director 2001-12-31 UNTIL 2003-10-31 RESIGNED
STEWART MCGARRITY Jun 1961 British Director 2001-09-20 UNTIL 2003-06-30 RESIGNED
MISS CAROL ANN STRATTON Aug 1960 British Director 2003-10-01 UNTIL 2007-04-02 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2001-09-20 UNTIL 2003-09-30 RESIGNED
GIUSEPPE OSSO Mar 1972 Italian Director 2008-01-31 UNTIL 2008-06-20 RESIGNED
LUCY SARAH PATERSON MILLAR Sep 1974 British Director 2007-04-02 UNTIL 2014-05-22 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2001-10-15 UNTIL 2001-12-31 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2007-04-02 UNTIL 2009-12-14 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 2008-09-17 UNTIL 2011-09-19 RESIGNED
MR PETER ANDREW BATCHELOR Jan 1963 British Director 2001-12-31 UNTIL 2003-09-30 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2003-06-30 UNTIL 2007-04-02 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-05-02 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc (1946) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA BANK LONDON NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FLAGBRIGHT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ABL INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERMES SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEPC HPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ICGN LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
INTERNATIONAL CORPORATE GOVERNANCE NETWORK LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
HERMES PENSION FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES BPK COINVESTMENT TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERMES INVESTMENTS (NORTH AMERICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HERMES ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HERMES SOURCECAP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES GPE INNOVATION FUND GP LLP LONDON Active SMALL None Supplied
HERMES GPE CORPORATE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BIG NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied