MEPC SILVERSTONE NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

MEPC SILVERSTONE NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC SILVERSTONE NO.1 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624616. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEPC SILVERSTONE NO.1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own 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
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
MATTHEW HELE Apr 1973 British Director 2023-06-29 CURRENT
THOMAS OLIVER JACKSON Dec 1981 British Director 2022-05-04 CURRENT
MR MARCUS DANIEL PEEL Feb 1994 British Director 2022-05-04 CURRENT
PAUL PAVIA Jan 1972 British Director 2023-05-30 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2022-03-31 CURRENT
EMILY CLARE BIRD Nov 1981 British Director 2023-08-07 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-01-31 UNTIL 2022-05-04 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2013-07-25 UNTIL 2014-04-01 RESIGNED
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2013-07-25 UNTIL 2014-09-29 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 UNTIL 2022-03-23 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2013-07-25 UNTIL 2015-04-30 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2015-01-30 UNTIL 2015-10-23 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2022-03-31 UNTIL 2023-05-05 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2013-07-25 UNTIL 2022-03-31 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2018-01-31 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2013-07-25 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc Silverstone 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 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
MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC SILVERSTONE GP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MEPC SILVERSTONE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
IQL S4 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 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.
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H7 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
IQL S2 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
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.

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