MEPC FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MEPC FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEPC FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574307. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEPC FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES CLIFFORD Jun 1980 British Director 2023-07-14 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
EMILY CLARE BIRD Nov 1981 British Director 2023-11-17 CURRENT
MR JAMES MICHAEL BRADY Jun 1953 British Director 2005-09-26 UNTIL 2006-02-08 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2011-04-18 UNTIL 2023-05-05 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2010-06-01 UNTIL 2022-03-31 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2005-12-19 UNTIL 2010-09-20 RESIGNED
RICHARD ARMAND DE BLABY Jan 1960 American Director 2005-12-19 UNTIL 2014-04-01 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2018-01-31 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2005-09-26 UNTIL 2006-02-08 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2015-01-30 UNTIL 2015-10-23 RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2006-01-16 UNTIL 2015-04-30 RESIGNED
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 UNTIL 2022-03-23 RESIGNED
MR TIMOTHY WILLIAM JOHN TURNBULL Apr 1970 British Director 2006-01-09 UNTIL 2011-03-31 RESIGNED
MR ALEX JAMES TURNER Aug 1972 British Director 2006-01-09 UNTIL 2009-09-08 RESIGNED
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2010-06-01 UNTIL 2014-09-29 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2005-09-26 UNTIL 2005-12-08 RESIGNED
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-02-16 UNTIL 2024-05-31 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2005-09-26 UNTIL 2018-01-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC (1946) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
A.L.I.H.(FARMS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
RETAIL VALUE GENERAL PARTNER LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
RETAIL VALUE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WELLINGTON PLACE GENERAL PARTNER LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
WBC BIRCHWOOD PARK UK LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MEPC CLYDE GATEWAY GP LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 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
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC (1946) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
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 LIMITED LONDON ENGLAND Active FULL 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 NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES GPE PEC I GP LLP LONDON ENGLAND Active SMALL None Supplied
HERMES GPE OHIO SIDECAR II GP LLP LONDON ENGLAND Active SMALL None Supplied