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Company Information for

MEPC LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
Company Registration Number
05514581
Private Limited Company
Active

Company Overview

About Mepc Ltd
MEPC LIMITED was founded on 2005-07-20 and has its registered office in London. The organisation's status is listed as "Active". Mepc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEPC LIMITED
 
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
 
Previous Names
MEPC BUSINESS SPACE MANAGEMENT LIMITED02/05/2006
Filing Information
Company Number 05514581
Company ID Number 05514581
Date formed 2005-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB877529566  
Last Datalog update: 2023-08-06 09:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEPC LIMITED
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Companies with same name MEPC LIMITED
The following companies were found which have the same name as MEPC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEPC (1946) LIMITED SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 1946-10-01
MEPC AMERICAN LLC Delaware Unknown
Mepc American Properties LLC Delaware Unknown
MEPC APACHE PROPERTIES INC Delaware Unknown
MEPC BOULEVARD PROPERTIES INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 1989-05-09
MEPC BUSINESS SPACE LIMITED NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO18 2DP Dissolved Company formed on the 2005-06-30
MEPC CAPITAL CORP. II 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 1988-03-18
Mepc Capital Corp. Delaware Unknown
MEPC CARDIFF INVESTMENTS (E03) LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET 1 PORTSOKEN STREET LONDON E1 8HZ Dissolved Company formed on the 1999-06-25
MEPC CARDIFF INVESTMENTS (E04) LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON UNITED KINGDOM E1 8HZ Dissolved Company formed on the 2000-11-22
MEPC CARDIFF INVESTMENTS LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET 1 PORTSOKEN STREET LONDON E1 8HZ Dissolved Company formed on the 1999-02-03
MEPC CHINEHAM PARK LIMITED PARTNERSHIP 1 PORTSOKEN STREET LONDON E1 8HE Active Company formed on the 2005-09-29
MEPC CLYDE GATEWAY GP LIMITED C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2011-05-31
MEPC CLYDE GATEWAY LP 6TH FLOOR 150 CHEAPSIDE LONDON EC2V 6ET Active Company formed on the 2011-06-10
MEPC CLYDE GATEWAY NO. 1 LIMITED Sixth Floor, 150 Cheapside CHEAPSIDE London EC2V 6ET Active - Proposal to Strike off Company formed on the 2011-06-01
MEPC CLYDE GATEWAY NO. 2 LIMITED Sixth Floor, 150 Cheapside CHEAPSIDE London EC2V 6ET Active - Proposal to Strike off Company formed on the 2011-06-01
MEPC CONCRETE WORK LLC Georgia Unknown
MEPC CONCRETE WORK LLC Georgia Unknown
MEPC CONCRETE WORK LLC Georgia Unknown
MEPC CONCRETE WORK LLC Georgia Unknown

Company Officers of MEPC LIMITED

Current Directors
Officer Role Date Appointed
HERMES SECRETARIAT LIMITED
 Company Secretary 2018-01-31
CHRISTOPHER RAYMOND ANDREW DARROCH
 Director 2011-04-18
JAMES ANTHONY DIPPLE
 Director 2008-04-01
NICHOLAS JOHN RANDALL
 Director 2016-04-01
CHRISTOPHER MARK TAYLOR
 Director 2010-12-01
KIRSTY ANN-MARIE WILMAN
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MEPC SECRETARIES LIMITED
 Company Secretary 2005-07-20 2018-01-31
DAVID LEONARD GROSE
 Director 2015-10-23 2018-01-31
EMILY ANN MOUSLEY
 Director 2010-09-29 2016-06-23
CHRISTINE MILNE
 Director 2015-02-16 2015-10-23
RACHEL PAGE
 Director 2006-01-16 2015-04-30
MARTIN RICHARD MOORE
 Director 2013-10-01 2014-12-31
JONATHAN HENRY CHESHIRE WALSH
 Director 2009-01-02 2014-09-29
RICHARD ARMAND DE BLABY
 Director 2005-12-19 2014-04-01
TIMOTHY WILLIAM JOHN TURNBULL
 Director 2008-05-21 2011-03-31
PETER GEOFFREY FREEMAN
 Director 2006-03-01 2011-02-16
RUPERT JAMES CLARKE
 Director 2006-03-01 2010-12-01
ALASDAIR DAVID EVANS
 Director 2008-05-21 2010-09-20
ALAN HERBERT CHERRY
 Director 2006-03-01 2010-01-23
ROGER EDWARD QUINCE
 Director 2005-08-01 2009-03-31
ANTONY DAVID LONGSTAFF
 Director 2006-10-02 2007-06-14
NICHOLAS CHARLES WILLIAM MUSTOE
 Director 2006-03-01 2006-05-31
JOHN ANTHONY BATEMAN
 Director 2005-08-01 2006-02-17
JAMES MICHAEL BRADY
 Director 2005-07-20 2006-02-08
GAVIN ANDREW LEWIS
 Director 2005-07-20 2006-02-08
RICHARD ANTHONY HARROLD
 Director 2005-08-01 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 3 GP LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.1 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Company Secretary 2018-01-31 CURRENT 1909-06-12 Active
HERMES SECRETARIAT LIMITED MEPC FINANCIAL SERVICES LIMITED Company Secretary 2018-01-31 CURRENT 2005-09-26 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-05-31 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON GP LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-14 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE GP LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-24 Active
HERMES SECRETARIAT LIMITED MEPC SILVERSTONE NO.2 LIMITED Company Secretary 2018-01-31 CURRENT 2013-07-25 Active
HERMES SECRETARIAT LIMITED METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
HERMES SECRETARIAT LIMITED MEPC UK LIMITED Company Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
HERMES SECRETARIAT LIMITED MEPC (1946) LIMITED Company Secretary 2018-01-31 CURRENT 1946-10-01 Active
HERMES SECRETARIAT LIMITED LOUISVILLE INVESTMENTS LIMITED Company Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK LIMITED Company Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC MILTON PARK NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2005-06-27 Active
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED MEPC CLYDE GATEWAY NO. 2 LIMITED Company Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED HORTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-04 CURRENT 2007-07-18 Active
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE SITE 2 GP LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HERMES SECRETARIAT LIMITED HERMES SOURCECAP LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP TWO LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PARADISE CIRCUS GP ONE LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
HERMES SECRETARIAT LIMITED HERMES PRIVATE DEBT I GP LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES WELLINGTON PLACE GP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
HERMES SECRETARIAT LIMITED NOMA (GP) LIMITED Company Secretary 2014-09-19 CURRENT 2014-03-26 Active
HERMES SECRETARIAT LIMITED HGPE CO 1 LIMITED Company Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HGPE CO 2 LIMITED Company Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Company Secretary 2014-02-17 CURRENT 2013-11-20 Active
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 1 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED ALDGATE HOUSE NOMINEE NO. 2 LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED ALDGATE HOUSE GENERAL PARTNER LIMITED Company Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON INVESTMENTS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE DEBT GP LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON NOMINEE LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES CENTRAL LONDON GP LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
HERMES SECRETARIAT LIMITED HERMES BPK LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
HERMES SECRETARIAT LIMITED CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
HERMES SECRETARIAT LIMITED CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED Company Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER 2 LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
HERMES SECRETARIAT LIMITED HERMES GPE 2011-2013 GP LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES GPE FOUNDER PARTNER LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
HERMES SECRETARIAT LIMITED HERMES ADMINISTRATION SERVICES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED GPE III GP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.1 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GENERAL PARTNER NO.2 LIMITED Company Secretary 2010-04-01 CURRENT 2003-06-27 Active
HERMES SECRETARIAT LIMITED GPE III IP LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HPE ENVIRONMENTAL INNOVATION GP LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
HERMES SECRETARIAT LIMITED HERMES EUROPEAN EQUITIES LIMITED Company Secretary 2009-12-03 CURRENT 2008-06-26 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES INVESTMENTS (NORTH AMERICA) LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
HERMES SECRETARIAT LIMITED HERMES BPK COINVESTMENT TRUSTEES LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES PENSION FUND MANAGEMENT LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active
HERMES SECRETARIAT LIMITED HPE GP LIMITED Company Secretary 2009-01-13 CURRENT 2008-07-02 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HERMES UOB GENERAL PARTNER LIMITED Company Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED HERMES UOB SLP GENERAL PARTNER LIMITED Company Secretary 2008-03-23 CURRENT 2000-09-20 Active
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.2 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE NOMINEE NO.1 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED TALKE GENERAL PARTNER LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED HPE SCOTLAND GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-07 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED LOGISTICS MANAGEMENT LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.2 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED HERMES CMK GENERAL PARTNER LIMITED Company Secretary 2005-11-28 CURRENT 2005-08-18 Active
HERMES SECRETARIAT LIMITED HERMES CMK NOMINEES NO.1 LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-05 Active
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 1 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED WELLINGTON PLACE NOMINEE 2 LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED WELLINGTON PLACE GENERAL PARTNER LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Liquidation
HERMES SECRETARIAT LIMITED SAC GP LIMITED Company Secretary 2005-01-26 CURRENT 2000-02-28 Active
HERMES SECRETARIAT LIMITED RETAIL VALUE GENERAL PARTNER LIMITED Company Secretary 2005-01-20 CURRENT 2001-03-02 Liquidation
HERMES SECRETARIAT LIMITED CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED SCHEMEPROOF LIMITED Company Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
HERMES SECRETARIAT LIMITED RETAIL VALUE NOMINEES LIMITED Company Secretary 2005-01-06 CURRENT 2001-07-02 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED NO. 5 BRINDLEYPLACE LIMITED Company Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
HERMES SECRETARIAT LIMITED ALBANY COURTYARD INVESTMENTS LIMITED Company Secretary 2005-01-06 CURRENT 1991-05-22 Active
HERMES SECRETARIAT LIMITED ARWP (TONBRIDGE) LIMITED Company Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
HERMES SECRETARIAT LIMITED HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 1995-01-06 Active
HERMES SECRETARIAT LIMITED ARGENT (READING) LIMITED Company Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (CRYSTAL PEAKS) LIMITED Company Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
HERMES SECRETARIAT LIMITED HERMES PENSIONS MANAGEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-02-27 Active
HERMES SECRETARIAT LIMITED BRITEL PROPERTY ACQUISITIONS LIMITED Company Secretary 2005-01-06 CURRENT 1997-05-01 Active
HERMES SECRETARIAT LIMITED ARWP (BIRSTALL) LIMITED Company Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
HERMES SECRETARIAT LIMITED BANDACTUAL LIMITED Company Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
HERMES SECRETARIAT LIMITED ARGENT (ST JOHN'S LEEDS) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
HERMES SECRETARIAT LIMITED ARWP (EXETER) LIMITED Company Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
HERMES SECRETARIAT LIMITED HERMES EQUITY OWNERSHIP SERVICES LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
HERMES SECRETARIAT LIMITED POSTEL PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 1979-02-19 Active
HERMES SECRETARIAT LIMITED HERMES SLP LIMITED Company Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES ASSET MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 2000-07-25 Active
HERMES SECRETARIAT LIMITED HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2004-06-17 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED HERMES LENS ASSET MANAGEMENT LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED HERMES X-LEISURE (NOMINEES) LIMITED Company Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES INVESTMENT MANAGEMENT LTD Company Secretary 2004-03-01 CURRENT 1990-02-01 Active
HERMES SECRETARIAT LIMITED CADUCEUS ESTATES LIMITED Company Secretary 2004-03-01 CURRENT 2000-04-19 Active
HERMES SECRETARIAT LIMITED LECONPORT ESTATES Company Secretary 2004-03-01 CURRENT 2000-05-30 Active
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 1 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED CHEAPSIDE HOUSE NO 2 LIMITED Company Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED HERMES ASSURED LIMITED Company Secretary 2003-12-15 CURRENT 1996-09-11 Active
HERMES SECRETARIAT LIMITED MIGHTRANGE LIMITED Company Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Company Secretary 2003-10-28 CURRENT 2001-02-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED Company Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED FIFE LEISURE GENERAL PARTNER LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED HERMES UOB CAPITAL MANAGEMENT LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED MEPC HPE LIMITED Company Secretary 2003-10-28 CURRENT 2003-01-16 Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED HERMES PRIVATE EQUITY LIMITED Company Secretary 2003-10-28 CURRENT 2000-06-20 Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED CAPITAL HILL PARTNERSHIP (GP) LIMITED Company Secretary 2003-10-28 CURRENT 2000-08-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER RAYMOND ANDREW DARROCH NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT KING'S CROSS NOMINEE LIMITED Director 2017-01-01 CURRENT 2007-12-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH AKXGP LIMITED Director 2017-01-01 CURRENT 2007-12-11 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2017-01-01 CURRENT 2008-09-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT (KING'S CROSS) LIMITED Director 2017-01-01 CURRENT 2000-03-31 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ARGENT PROJECTS NO 4 GP LIMITED Director 2017-01-01 CURRENT 2008-07-22 Active
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER RAYMOND ANDREW DARROCH NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED Director 2011-04-18 CURRENT 2005-06-27 Dissolved 2016-01-05
CHRISTOPHER RAYMOND ANDREW DARROCH MEPC FINANCIAL SERVICES LIMITED Director 2011-04-18 CURRENT 2005-09-26 Active
CHRISTOPHER RAYMOND ANDREW DARROCH WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2011-04-18 CURRENT 2005-06-16 Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH CARRAWAY BELFAST GENERAL PARTNER LIMITED Director 2010-11-03 CURRENT 2000-04-17 Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2010-10-23 CURRENT 2000-04-17 Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES CMK GENERAL PARTNER LIMITED Director 2010-09-20 CURRENT 2005-08-18 Active
CHRISTOPHER RAYMOND ANDREW DARROCH TALKE GENERAL PARTNER LIMITED Director 2010-06-01 CURRENT 2007-09-11 Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH RETAIL VALUE GENERAL PARTNER LIMITED Director 2010-05-14 CURRENT 2001-03-02 Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-05-12 CURRENT 1990-02-01 Active
JAMES ANTHONY DIPPLE MEPC SILVERSTONE NO.1 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JAMES ANTHONY DIPPLE MEPC SILVERSTONE NO.2 LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JAMES ANTHONY DIPPLE MEPC SILVERSTONE GP LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
JAMES ANTHONY DIPPLE MEPC CLYDE GATEWAY NO. 1 LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
JAMES ANTHONY DIPPLE MEPC CLYDE GATEWAY NO. 2 LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
JAMES ANTHONY DIPPLE MEPC CLYDE GATEWAY GP LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
JAMES ANTHONY DIPPLE MEPC LEAVESDEN PARK NO. 1 LIMITED Director 2010-06-01 CURRENT 2005-06-27 Dissolved 2016-01-05
JAMES ANTHONY DIPPLE MEPC LEAVESDEN PARK NO. 2 LIMITED Director 2010-06-01 CURRENT 2005-06-27 Dissolved 2016-01-05
JAMES ANTHONY DIPPLE WELLINGTON PLACE NOMINEE 1 LIMITED Director 2010-06-01 CURRENT 2005-06-23 Active - Proposal to Strike off
JAMES ANTHONY DIPPLE WELLINGTON PLACE NOMINEE 2 LIMITED Director 2010-06-01 CURRENT 2005-06-23 Active - Proposal to Strike off
JAMES ANTHONY DIPPLE MEPC FINANCIAL SERVICES LIMITED Director 2010-06-01 CURRENT 2005-09-26 Active
JAMES ANTHONY DIPPLE WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2010-06-01 CURRENT 2005-06-16 Liquidation
JAMES ANTHONY DIPPLE MEPC CARDIFF INVESTMENTS LIMITED Director 2008-11-28 CURRENT 1999-02-03 Dissolved 2015-07-21
JAMES ANTHONY DIPPLE MEPC MILTON PARK LIMITED Director 2008-09-01 CURRENT 1983-11-25 Liquidation
JAMES ANTHONY DIPPLE MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED Director 2008-07-21 CURRENT 2005-06-27 Dissolved 2016-01-05
NICHOLAS JOHN RANDALL WELLINGTON PLACE NOMINEE 1 LIMITED Director 2016-04-01 CURRENT 2005-06-23 Active - Proposal to Strike off
NICHOLAS JOHN RANDALL WELLINGTON PLACE NOMINEE 2 LIMITED Director 2016-04-01 CURRENT 2005-06-23 Active - Proposal to Strike off
NICHOLAS JOHN RANDALL MEPC SILVERSTONE NO.1 LIMITED Director 2016-04-01 CURRENT 2013-07-25 Active
NICHOLAS JOHN RANDALL MEPC FINANCIAL SERVICES LIMITED Director 2016-04-01 CURRENT 2005-09-26 Active
NICHOLAS JOHN RANDALL MEPC CLYDE GATEWAY GP LIMITED Director 2016-04-01 CURRENT 2011-05-31 Liquidation
NICHOLAS JOHN RANDALL MEPC SILVERSTONE GP LIMITED Director 2016-04-01 CURRENT 2013-07-24 Active
NICHOLAS JOHN RANDALL MEPC SILVERSTONE NO.2 LIMITED Director 2016-04-01 CURRENT 2013-07-25 Active
NICHOLAS JOHN RANDALL MEPC MILTON PARK LIMITED Director 2016-04-01 CURRENT 1983-11-25 Liquidation
NICHOLAS JOHN RANDALL WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2016-04-01 CURRENT 2005-06-16 Liquidation
NICHOLAS JOHN RANDALL MEPC CLYDE GATEWAY NO. 1 LIMITED Director 2016-04-01 CURRENT 2011-06-01 Active - Proposal to Strike off
NICHOLAS JOHN RANDALL MEPC CLYDE GATEWAY NO. 2 LIMITED Director 2016-04-01 CURRENT 2011-06-01 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
CHRISTOPHER MARK TAYLOR HERMES INVESTMENT MANAGEMENT LTD Director 2017-06-28 CURRENT 1990-02-01 Active
CHRISTOPHER MARK TAYLOR HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED Director 2017-06-28 CURRENT 1995-01-06 Active
CHRISTOPHER MARK TAYLOR HERMES EUROPEAN EQUITIES LIMITED Director 2017-06-28 CURRENT 2008-06-26 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR NOMA ESTATE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER MARK TAYLOR HERMES EQUITY OWNERSHIP SERVICES LIMITED Director 2016-05-12 CURRENT 2004-06-30 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES PARADISE CIRCUS GP ONE LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
CHRISTOPHER MARK TAYLOR HERMES WELLINGTON PLACE GP LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CHRISTOPHER MARK TAYLOR NOMA (GP) LIMITED Director 2014-04-02 CURRENT 2014-03-26 Active
CHRISTOPHER MARK TAYLOR ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2014-01-16 CURRENT 2005-12-22 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHRISTOPHER MARK TAYLOR BRITISH PROPERTY FEDERATION Director 2013-07-02 CURRENT 1963-10-23 Active
CHRISTOPHER MARK TAYLOR HERMES CENTRAL LONDON GP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
CHRISTOPHER MARK TAYLOR HERMES CMK GENERAL PARTNER LIMITED Director 2013-03-22 CURRENT 2005-08-18 Active
CHRISTOPHER MARK TAYLOR POSTEL PROPERTIES LIMITED Director 2012-12-19 CURRENT 1979-02-19 Active
CHRISTOPHER MARK TAYLOR ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2012-12-03 CURRENT 2002-12-19 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR BRINDLEYPLACE LIMITED Director 2012-12-03 CURRENT 1988-05-25 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT (PARADISE) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP DEVELOPMENTS LIMITED Director 2012-11-22 CURRENT 1957-10-03 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR ARGENT ESTATES LIMITED Director 2011-03-31 CURRENT 1981-07-13 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP LIMITED Director 2011-03-31 CURRENT 1987-11-03 Active
CHRISTOPHER MARK TAYLOR HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-11-10 CURRENT 1990-02-01 Active
KIRSTY ANN-MARIE WILMAN AKXGP LIMITED Director 2018-06-06 CURRENT 2007-12-11 Active
KIRSTY ANN-MARIE WILMAN STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ARGENT (STEVENSON SQUARE) LIMITED Director 2018-04-24 CURRENT 2006-07-19 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN ARGENT (PICCADILLY GARDENS) LIMITED Director 2018-04-24 CURRENT 2001-06-14 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN POSTEL PROPERTIES LIMITED Director 2018-03-19 CURRENT 1979-02-19 Active
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2018-02-27 CURRENT 1990-02-01 Active
KIRSTY ANN-MARIE WILMAN HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
KIRSTY ANN-MARIE WILMAN HERMES PRIVATE DEBT I GP LIMITED Director 2018-02-16 CURRENT 2015-08-13 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC FINANCIAL SERVICES LIMITED Director 2018-02-16 CURRENT 2005-09-26 Active
KIRSTY ANN-MARIE WILMAN CAPITAL HILL PARTNERSHIP (GP) LIMITED Director 2018-02-16 CURRENT 2000-08-11 Active
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2018-02-16 CURRENT 2005-06-16 Liquidation
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 1 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 2 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.1 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY GP LIMITED Director 2018-01-31 CURRENT 2011-05-31 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE GP LIMITED Director 2018-01-31 CURRENT 2013-07-24 Active
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.2 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC MILTON PARK LIMITED Director 2018-01-31 CURRENT 1983-11-25 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 1 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 2 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2017-03-23 CURRENT 2000-04-17 Liquidation
KIRSTY ANN-MARIE WILMAN QUART (GENERAL PARTNER) LIMITED Director 2017-02-01 CURRENT 2001-08-29 Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
KIRSTY ANN-MARIE WILMAN MONUMENT INVESTMENT TRUST LIMITED Director 2016-06-30 CURRENT 1935-05-27 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC HOLDINGS LIMITED Director 2016-06-30 CURRENT 1968-03-14 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN NONPAREIL SECURITIES LIMITED Director 2016-06-23 CURRENT 1959-03-26 Liquidation
KIRSTY ANN-MARIE WILMAN MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED Director 2016-06-23 CURRENT 1865-04-21 Liquidation
KIRSTY ANN-MARIE WILMAN CARLTON HEALTHCARE LIMITED Director 2016-06-23 CURRENT 1988-03-23 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC TWO RIVERS LP LIMITED Director 2016-06-23 CURRENT 1999-09-29 Liquidation
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND PROPERTIES LIMITED Director 2016-06-23 CURRENT 1989-11-15 Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND LIMITED Director 2016-06-23 CURRENT 1990-02-12 Liquidation
KIRSTY ANN-MARIE WILMAN ENGLISH PROPERTY CORPORATION Director 2016-06-23 CURRENT 1959-10-26 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN MEPC DEVELOPMENTS LIMITED Director 2016-06-23 CURRENT 1959-04-13 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN METROPOLITAN INVESTMENT PROPERTY Director 2016-06-23 CURRENT 1999-12-06 Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN PLANNED PROPERTIES LIMITED Director 2016-06-23 CURRENT 1962-10-22 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN SCHEMEPROOF LIMITED Director 2016-06-23 CURRENT 1991-11-11 Liquidation
KIRSTY ANN-MARIE WILMAN LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2016-06-23 CURRENT 1909-06-12 Active
KIRSTY ANN-MARIE WILMAN BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2016-06-23 CURRENT 2008-08-19 Active
KIRSTY ANN-MARIE WILMAN METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2016-06-23 CURRENT 1933-06-29 Active
KIRSTY ANN-MARIE WILMAN MEPC UK LIMITED Director 2016-06-23 CURRENT 1935-02-26 Liquidation
KIRSTY ANN-MARIE WILMAN LOUISVILLE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 1959-07-10 Liquidation
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 2 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 1 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE DEBT GP LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN RETAIL VALUE GENERAL PARTNER LIMITED Director 2013-04-16 CURRENT 2001-03-02 Liquidation
KIRSTY ANN-MARIE WILMAN PENSIONS SECURITY GP LIMITED Director 2013-03-27 CURRENT 2007-03-23 Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN ALBANY COURTYARD INVESTMENTS LIMITED Director 2013-03-20 CURRENT 1991-05-22 Active
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED NOMINEES LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED PROPERTIES GP LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED GP LIMITED Director 2013-01-28 CURRENT 2008-12-17 Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 1 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 2 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN ARWP (BIRSTALL) LIMITED Director 2013-01-28 CURRENT 1993-03-16 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.2 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN RETAIL VALUE NOMINEES LIMITED Director 2013-01-28 CURRENT 2001-07-02 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.2 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.1 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT (ST JOHN'S LEEDS) LIMITED Director 2013-01-28 CURRENT 1992-04-22 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (EXETER) LIMITED Director 2013-01-28 CURRENT 1992-04-13 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (TONBRIDGE) LIMITED Director 2013-01-28 CURRENT 1992-12-21 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (READING) LIMITED Director 2013-01-28 CURRENT 1996-07-19 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (CRYSTAL PEAKS) LIMITED Director 2013-01-28 CURRENT 1997-01-10 Liquidation
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2013-01-28 CURRENT 2007-05-03 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.1 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN BANDACTUAL LIMITED Director 2011-08-26 CURRENT 1992-01-27 Liquidation
KIRSTY ANN-MARIE WILMAN NO. 5 BRINDLEYPLACE LIMITED Director 2011-08-26 CURRENT 1993-04-30 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC BUSINESS SPACE LIMITED Director 2011-05-19 CURRENT 2005-06-30 Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN CADUCEUS ESTATES LIMITED Director 2011-05-19 CURRENT 2000-04-19 Active
KIRSTY ANN-MARIE WILMAN LECONPORT ESTATES Director 2011-05-19 CURRENT 2000-05-30 Active
KIRSTY ANN-MARIE WILMAN MEPC (1946) LIMITED Director 2011-05-19 CURRENT 1946-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16DIRECTOR APPOINTED SHARON MICHELLE BROWN
2023-05-19APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRICE
2023-05-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH
2023-03-27Director's details changed for Ben John Tolhurst on 2022-02-22
2023-03-27Director's details changed for Ben John Tolhurst on 2022-02-22
2023-01-30Director's details changed for Mr David John Price on 2022-03-08
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-04PSC05Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RANDALL
2022-03-03AP01DIRECTOR APPOINTED BEN JOHN TOLHURST
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-04AP01DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN
2020-02-05CH01Director's details changed for Mr Nicholas John Randall on 2019-03-08
2020-01-29PSC02Notification of Hermes Fund Managers Limited as a person with significant control on 2020-01-15
2020-01-29PSC07CESSATION OF MEPC (1946) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09CH01Director's details changed for Mr James Anthony Dipple on 2019-09-09
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810002
2018-09-20CH01Director's details changed for Mr Christopher Mark Taylor on 2018-09-05
2018-09-20AP01DIRECTOR APPOINTED MR DAVID JOHN PRICE
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CH01Director's details changed for Mr Nicholas John Randall on 2018-01-31
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE
2018-02-06AP04Appointment of Hermes Secretariat Limited as company secretary on 2018-01-31
2018-02-06TM02Termination of appointment of Mepc Secretaries Limited on 2018-01-31
2018-02-06PSC05Change of details for Mepc (1946) Limited as a person with significant control on 2018-01-31
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2018-01-11AP01DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810008
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810008
2017-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810007
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810007
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2016-04-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810006
2015-10-29AP01DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810005
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0120/07/15 FULL LIST
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810004
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014
2015-03-03AP01DIRECTOR APPOINTED MRS CHRISTINE MILNE
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0120/07/14 FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810003
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810002
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-10-03AP01DIRECTOR APPOINTED MR MARTIN RICHARD MOORE
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0120/07/13 FULL LIST
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055145810001
2012-08-20AR0120/07/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21AR0120/07/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN
2010-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010
2010-09-29AP01DIRECTOR APPOINTED MS EMILY ANN MOUSLEY
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-07-21AR0120/07/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 20/07/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALSH / 02/01/2009
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ROGER QUINCE
2009-01-02288aDIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007
2008-06-20288aDIRECTOR APPOINTED MR ALASDAIR DAVID EVANS
2008-06-19288aDIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL
2008-04-17288aDIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-15288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-08-03AUDAUDITOR'S RESIGNATION
2006-07-20363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-08288bDIRECTOR RESIGNED
2006-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-02CERTNMCOMPANY NAME CHANGED MEPC BUSINESS SPACE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/05/06
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to MEPC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEPC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-15 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2017-02-07 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2015-11-24 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2015-09-02 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2015-06-12 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2013-12-24 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES
2013-11-12 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY TRUSTEE)
2013-04-25 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of MEPC LIMITED registering or being granted any patents
Domain Names

MEPC LIMITED owns 1 domain names.

mepc.co.uk  

Trademarks
We have not found any records of MEPC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LUMEN TECHNOLOGIES UK LIMITED 2005-10-05 Outstanding
RENT DEPOSIT DEED SEQUENCE COLLECTIVE LTD 2005-05-05 Outstanding
RENT DEPOSIT DEED AEW LIMITED 1991-02-06 Outstanding

We have found 3 mortgage charges which are owed to MEPC LIMITED

Income
Government Income

Government spend with MEPC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-10-02 GBP £960 Fees & Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MEPC LIMITED for 11 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Aylesbury Vale District Council Unit 5 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 44,50001/Jun/2014
Aylesbury Vale District Council Unit 9 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 31,50001/Jun/2014
Aylesbury Vale District Council Unit 10 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 31,50001/Jun/2014
Aylesbury Vale District Council Unit 11 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 31,50001/Jun/2014
Aylesbury Vale District Council Unit 12 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 31,50001/Jun/2014
Aylesbury Vale District Council Unit 13 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 31,50001/Jun/2014
Aylesbury Vale District Council Unit 14 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 31,50001/Jun/2014
Aylesbury Vale District Council Unit 1 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, Northants, NN12 8TJ 30,25001/Jun/2014
Aylesbury Vale District Council Unit 2 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, Northants, NN12 8TJ 30,25001/Jun/2014
Aylesbury Vale District Council Unit 3 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 30,25001/Jun/2014
Aylesbury Vale District Council Unit 4 Jordan Technology Park, Buckingham Road, Silverstone, Towcester, NN12 8TJ 30,25001/Jun/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
MEPC LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 21,613

CategoryAward Date Award/Grant
Wireless Electricity Management Systems : Department of Trade and Industry 2007-08-01 £ 21,613

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MEPC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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