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 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
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 |