MEPC CLYDE GATEWAY GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEPC CLYDE GATEWAY GP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MEPC CLYDE GATEWAY GP LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652677. The accounts status is SMALL and accounts are next due on 26/12/2023.
MEPC CLYDE GATEWAY GP LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652677. The accounts status is SMALL and accounts are next due on 26/12/2023.
MEPC CLYDE GATEWAY GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 30 / 12 | 31/12/2021 | 26/12/2023 |
Registered Office
C/O GRANT THORNTON UK LLP
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-07-14 | CURRENT |
| EMILY CLARE BIRD | Nov 1981 | British | Director | 2023-11-17 | CURRENT |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2018-01-31 | CURRENT | ||
| MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2018-01-31 UNTIL 2024-05-31 | RESIGNED |
| MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2011-05-31 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 | 2011-05-31 UNTIL 2015-04-30 | 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 GRANT ANTHONY HIRD EDMONDSON | May 1971 | British | Director | 2011-05-31 UNTIL 2012-11-27 | RESIGNED |
| MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2011-05-31 UNTIL 2022-03-31 | RESIGNED |
| MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2011-05-31 UNTIL 2014-04-01 | RESIGNED |
| MEPC SECRETARIES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mepc Financial Services Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |