MEPC MILTON PARK NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MEPC MILTON PARK NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC MILTON PARK NO. 1 LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491670. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEPC MILTON PARK NO. 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own 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
31 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS DANIEL PEEL Feb 1994 British Director 2022-07-26 CURRENT
THOMAS OLIVER JACKSON Dec 1981 British Director 2017-07-14 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2017-07-14 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
BEN JOHN TOLHURST Dec 1966 British Director 2023-05-30 CURRENT
MATTHEW HELE Apr 1973 British Director 2023-06-29 CURRENT
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2010-06-01 UNTIL 2014-09-29 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2010-06-01 UNTIL 2014-04-01 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 UNTIL 2017-07-14 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2008-01-31 UNTIL 2010-06-01 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2010-06-01 UNTIL 2015-04-30 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-09 UNTIL 2010-06-01 RESIGNED
ANDREA ALESSANDRO ORLANDI May 1971 British Director 2022-07-26 UNTIL 2023-06-29 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2015-01-30 UNTIL 2015-10-23 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2005-06-27 UNTIL 2006-02-08 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2005-08-01 UNTIL 2005-12-08 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2006-05-08 UNTIL 2010-06-01 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2017-07-14 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2010-06-01 UNTIL 2017-07-14 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2017-07-14 UNTIL 2023-05-05 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2006-01-09 UNTIL 2010-06-01 RESIGNED
MR TIMOTHY GEORGE BARLOW Jul 1986 British Director 2017-07-14 UNTIL 2019-08-08 RESIGNED
JOHN ANTHONY BATEMAN Nov 1958 British Director 2005-08-01 UNTIL 2006-02-17 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2005-06-27 UNTIL 2006-02-08 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-01-09 UNTIL 2008-01-31 RESIGNED
MR RODERICK CARNAN May 1956 British Director 2019-08-08 UNTIL 2022-07-20 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2005-06-27 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc Milton Gp 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
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES EUROPEAN EQUITIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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