MEPC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEPC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514581. The accounts status is FULL and accounts are next due on 30/09/2024.
MEPC LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514581. The accounts status is FULL and accounts are next due on 30/09/2024.
MEPC 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
68320 - Management of real estate on a fee or contract basis
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
Previous trading names include:
MEPC BUSINESS SPACE MANAGEMENT LIMITED (until 02/05/2006)
MEPC BUSINESS SPACE MANAGEMENT LIMITED (until 02/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2010-12-01 | CURRENT |
BEN JOHN TOLHURST | Dec 1966 | British | Director | 2022-02-22 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2020-03-02 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
SHARON MICHELLE BROWN | Jul 1969 | British | Director | 2023-06-05 | CURRENT |
MR MARTIN RICHARD MOORE | May 1956 | British | Director | 2013-10-01 UNTIL 2014-12-31 | RESIGNED |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2018-01-11 UNTIL 2019-03-29 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2010-09-29 UNTIL 2016-06-23 | RESIGNED |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2006-03-01 UNTIL 2006-05-31 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2006-01-16 UNTIL 2015-04-30 | RESIGNED |
MR DAVID JOHN PRICE | Aug 1960 | British | Director | 2018-09-18 UNTIL 2023-05-11 | RESIGNED |
ROGER EDWARD QUINCE | Mar 1946 | British | Director | 2005-08-01 UNTIL 2009-03-31 | RESIGNED |
MR NICHOLAS JOHN RANDALL | Sep 1959 | British | Director | 2016-04-01 UNTIL 2022-03-23 | RESIGNED |
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2009-01-02 UNTIL 2014-09-29 | RESIGNED |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2008-05-21 UNTIL 2011-03-31 | RESIGNED |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2005-08-01 UNTIL 2005-12-08 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2005-07-20 UNTIL 2018-01-31 | RESIGNED | ||
MRS CHRISTINE MILNE | Feb 1972 | British | Director | 2015-02-16 UNTIL 2015-10-23 | RESIGNED |
MR ANTONY DAVID LONGSTAFF | Nov 1959 | British | Director | 2006-10-02 UNTIL 2007-06-14 | RESIGNED |
MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2005-07-20 UNTIL 2006-02-08 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2015-10-23 UNTIL 2018-01-31 | RESIGNED |
PETER GEOFFREY FREEMAN | Dec 1955 | British | Director | 2006-03-01 UNTIL 2011-02-16 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2008-05-21 UNTIL 2010-09-20 | RESIGNED |
MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2008-04-01 UNTIL 2022-03-31 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2005-12-19 UNTIL 2014-04-01 | RESIGNED |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2011-04-18 UNTIL 2023-05-05 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2006-03-01 UNTIL 2010-12-01 | RESIGNED |
ALAN HERBERT CHERRY | Aug 1933 | British | Director | 2006-03-01 UNTIL 2010-01-23 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2005-07-20 UNTIL 2006-02-08 | RESIGNED |
JOHN ANTHONY BATEMAN | Nov 1958 | British | Director | 2005-08-01 UNTIL 2006-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Hermes Limited | 2020-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mepc (1946) Limited | 2016-04-06 - 2020-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |