MEPC SILVERSTONE NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEPC SILVERSTONE NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC SILVERSTONE NO.2 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEPC SILVERSTONE NO.2 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEPC SILVERSTONE NO.2 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
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 | ||
EMILY CLARE BIRD | Nov 1981 | British | Director | 2023-08-07 | CURRENT |
MATTHEW HELE | Apr 1973 | British | Director | 2023-06-29 | CURRENT |
THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2022-05-04 | CURRENT |
PAUL PAVIA | Jan 1972 | British | Director | 2023-05-30 | CURRENT |
MR MARCUS DANIEL PEEL | Feb 1994 | British | Director | 2022-05-04 | CURRENT |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2022-03-31 | 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 |
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 2018-01-31 | RESIGNED |
MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2013-07-25 UNTIL 2022-03-31 | RESIGNED |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2022-03-31 UNTIL 2023-05-05 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2013-07-25 UNTIL 2018-01-31 | RESIGNED | ||
MS RACHEL PAGE | Dec 1966 | British | Director | 2013-07-25 UNTIL 2015-04-30 | 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 | 2013-07-25 UNTIL 2014-09-29 | 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 |