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 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.
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 |