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 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
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 |