MEPC MILTON GP LIMITED - LONDON


Company Profile Company Filings

Overview

MEPC MILTON GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC MILTON GP LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669538. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEPC MILTON GP 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 31/12/2022 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
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS OLIVER JACKSON Dec 1981 British Director 2017-07-14 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
MR MARCUS DANIEL PEEL Feb 1994 British Director 2021-06-30 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2017-07-14 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 2011-06-14 UNTIL 2014-09-29 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2011-06-14 UNTIL 2014-04-01 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 UNTIL 2017-07-14 RESIGNED
MR DAVID JOHN PRICE Aug 1960 British Director 2020-06-22 UNTIL 2023-05-11 RESIGNED
MS IRA ATANASOVA PANOVA Nov 1984 Bulgarian Director 2018-07-23 UNTIL 2019-07-10 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2011-06-14 UNTIL 2015-04-30 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 DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2017-07-14 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2011-06-14 UNTIL 2017-07-14 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2017-07-14 UNTIL 2023-05-05 RESIGNED
MS VICHADA CHUANGDUMRONGSOMSUK May 1991 American Director 2019-07-11 UNTIL 2021-06-30 RESIGNED
MR RODERICK CARNAN May 1956 British Director 2018-07-23 UNTIL 2022-07-20 RESIGNED
MR TIMOTHY GEORGE BARLOW Jul 1986 British Director 2017-07-14 UNTIL 2018-07-23 RESIGNED
MR ANDREW BARLOW Aug 1972 British Director 2011-11-28 UNTIL 2015-01-30 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2011-06-14 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc Financial Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFFORD CENTRE GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEPC MILTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC MILTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES CENTRAL LONDON GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MEPC SILVERSTONE GP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MEPC SILVERSTONE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC SILVERSTONE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES PARADISE CIRCUS GP ONE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES PARADISE CIRCUS GP TWO LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES WELLINGTON PLACE SITE 2 GP 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 WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RH EUROPEAN STUDENT ACCOMMODATION GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RHESA UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RHESA UK II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RHESA JERSEY LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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