MEPC SECRETARIES LIMITED - LONDON
MEPC SECRETARIES LIMITED - LONDON
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Overview
MEPC SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 84 company roles.
Companies associated with this officer had at least £242,500 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MEPC FINANCIAL SERVICES LIMITED on 2005-09-26, from which they resigned on 2018-01-31.
Address
4th, Floor Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MEPC FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2005-09-26 until 2018-01-31 | RESIGNED | |
| MEPC LIMITED | Active | Corporate Secretary | 2005-07-20 until 2018-01-31 | RESIGNED | |
| MEPC BUSINESS SPACE LIMITED | Dissolved - no longer trading | SEC | 2005-06-30 | CURRENT | |
| WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | £1 equity |
| AVIEMORE HILLINGTON PARK NO. 2 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | |
| AVIEMORE HILLINGTON PARK NO. 1 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | |
| MEPC MILTON PARK NO. 2 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2018-01-31 | RESIGNED | |
| MEPC MILTON PARK NO. 1 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2018-01-31 | RESIGNED | |
| MEPC LEAVESDEN PARK NO. 2 LIMITED | Dissolved - no longer trading | SEC | 2005-06-27 | CURRENT | |
| MEPC LEAVESDEN PARK NO. 1 LIMITED | Dissolved - no longer trading | SEC | 2005-06-27 | CURRENT | |
| MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Dissolved - no longer trading | SEC | 2005-06-27 | CURRENT | |
| AVIEMORE CHINEHAM PARK NO. 1 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | |
| AVIEMORE CHINEHAM PARK NO. 2 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | |
| WBC BIRCHWOOD PARK UK LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | £1 equity |
| WBC BIRCHWOOD PARK NOMINEE 2 LIMITED | Active | Corporate Secretary | 2005-06-27 until 2014-10-08 | RESIGNED | £1 equity |
| LS STREET GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-05-27 until 2004-06-28 | RESIGNED | |
| DENBRIDGE NO. 2 LIMITED | Active | Corporate Secretary | 2002-01-22 until 2003-04-08 | RESIGNED | £242,397 equity |
| HIGHBRIDGE NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-18 until 2003-04-08 | RESIGNED | |
| CALEDONIAN LAND ESTATES LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| GRANTA PARK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-12-31 | CURRENT | |
| CALEDONIAN LAND INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| CALEDONIAN LAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| CALEDONIAN LAND PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| CARLTON HEALTHCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Active | Corporate Secretary | 2001-12-31 until 2018-01-31 | RESIGNED | |
| WELLESBOURNE PARK MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| ENGLISH PROPERTY CORPORATION | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| METROPOLITAN INVESTMENT PROPERTY | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MONUMENT INVESTMENT TRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| NONPAREIL SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| ORTEM ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| PLANNED PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| LOUISVILLE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 until 2018-01-31 | RESIGNED | |
| MEPC MILTON PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 until 2018-01-31 | RESIGNED | |
| LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Active | Corporate Secretary | 2001-12-31 until 2018-01-31 | RESIGNED | £100 equity |
| MEPC TWO RIVERS LP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC CARDIFF INVESTMENTS (E03) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC CARDIFF INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| M E P C FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| J. SANDERS AND SONS (CONTINUATION) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| UKLP ASSETS LIMITED | Liquidation | Corporate Secretary | 2001-12-31 until 2002-08-16 | RESIGNED | |
| HOUSE AND LAND SYNDICATE,LIMITED(THE) | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| FOC COMPANY (NO 2) LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| MEPC PROJECTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC STREET PROPERTIES LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| MEPC TUNBRIDGE WELLS LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| CALEDONIAN LAND DEVELOPMENTS LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| MEPC UK HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| MEPC UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 until 2018-01-31 | RESIGNED | |
| METROBARN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| PROPERTY SECURITY OVERSEAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| SECOND COVENT GARDEN PROPERTY COMPANY LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| STAR PROPERTIES (NO 4) LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| STREETHOUSER INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| THREADNEEDLE PROPERTY COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT | |
| TOWN INVESTMENTS LIMITED | Dissolved - no longer trading | SEC | 2001-12-31 | CURRENT | |
| BIRMINGHAM CENTRAL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-31 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES MICHAEL BRADY | Accountant | St Albans | 111 |
| MR ROBERT WILLIAM MIDDLETON BROOK | Director | Swindon, England | 60 |
| RICHARD ANTHONY HARROLD | Chartered Surveyor | Hingham | 117 |
| MR ALASDAIR DAVID EVANS | Director | London, England | 149 |
| MR MANISH HARSHAD DESAI | Director | Swindon, England | 15 |
| MR TIMOTHY WILLIAM JOHN TURNBULL | Fund Manager | London, England | 46 |
| MR JONAS MITZSCHKE | Investment Analyst | London, United Kingdom | 26 |
| MR GAVIN ANDREW LEWIS | Real Estate Consultant | Surbiton, England | 112 |
| MS RACHEL PAGE | None | 56 | |
| ROGER EDWARD QUINCE | Company Director | Bury St Edmunds, United Kingdom | 27 |
| CHRISTOPHER DARROCH | Chartered Surveyor | London | 76 |
| MR THOMAS RANALD STENHOUSE | Company Director | Edinburgh, United Kingdom | 38 |
| MR ALEX JAMES TURNER | Head Of Property | Liverpool, United Kingdom | 33 |
| RICHARD ARMAND DE BLABY | Company Director | Petworth | 6 |
| MR JAMES ANTHONY DIPPLE | Managing Director | London, United Kingdom | 73 |
| MR ALEXANDER HUGH MACKENZIE | Vise President | London, England | 32 |
| STEPHEN PARK | Director | Warrington, England | 6 |
| MR NICOLAS ESMOND BRUCE | Vice President | London, United Kingdom | 18 |
| MR JAN WODZINSKI | None | London, United Kingdom | 20 |
| MR MATTHEW BLAKE | Investment Professional | Reading, United Kingdom | 27 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JANINE NICHOLLS | Ceo | London | 22 |
| MR DAVID LEONARD GROSE | Accountant | Lloyds Chambers | 166 |
| MISS EMILY ANN MOUSLEY | Director | London, United Kingdom | 169 |
| MR STEPHEN ALLEN | Certified Accountant | London | 110 |
| WENZEL ROCHUS BENEDIKT HOBERG | Director | London | 2 |
| MS JENNIFER ANN FRANKLIN | Real Estate Finance Manager | 1 Portsoken Street | 29 |
| HELEN YIANNACOU | Finance Manager | London | 15 |
| BRITEL PROPERTY ACQUISITIONS LIMITED | London, United Kingdom | 1 | |
| HELEN YIANNACOU | Finance Manager | 1 Portsoken Street | 1 |
| HERMES SECRETARIAT LIMITED | London | 1 |