MEPC CLYDE GATEWAY NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

MEPC CLYDE GATEWAY NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEPC CLYDE GATEWAY NO. 2 LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07654632. The accounts status is DORMANT.

MEPC CLYDE GATEWAY NO. 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JAMES SOUTHWARD Apr 1984 British Director 2022-12-16 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-01-31 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2011-06-01 UNTIL 2014-09-29 RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2022-09-01 UNTIL 2022-12-16 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 UNTIL 2022-03-23 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2015-01-30 UNTIL 2015-10-23 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2011-06-01 UNTIL 2015-04-30 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2018-01-31 RESIGNED
MR GRANT ANTHONY HIRD EDMONDSON May 1971 British Director 2011-06-01 UNTIL 2011-07-04 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2022-09-01 UNTIL 2023-06-07 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2011-06-01 UNTIL 2022-03-31 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2011-06-01 UNTIL 2014-04-01 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2011-06-01 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc Clyde Gateway 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
MEPC MILTON PARK LIMITED WOKINGHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BVP MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FRASERS RIVERSIDE QUARTER LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WELLINGTON PLACE NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WELLINGTON PLACE NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HERMES CMK NOMINEES NO.2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MEPC CLYDE GATEWAY GP LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
MEPC CLYDE GATEWAY NO. 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MEPC SILVERSTONE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SMLP BRISTOL NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SMLP BRISTOL NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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