MEPC UK LIMITED

Profile MEPC UK LIMITED

Actual on 01.11.2019
Company name
MEPC UK LIMITED
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Company number
00297638
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 February 1935
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Wednesday, 19 December 2018 due by Tuesday, 01 January 2019

Last statement dated Tuesday, 19 December 2017

Annual returns

Overdue

Next annual return date due by Monday, 16 January 2017

Last annual return made up to Saturday, 19 December 2015

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
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PSC and Officers MEPC UK LIMITED

Officers

(as of 18.09.2020)

HERMES SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03717842
WILMAN, Kirsty Ann-Marie
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: Winnersh, Wokingham, RG41 5TS, 1020 Eskdale Road
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEE, John Philip Macarthur
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Friday, 01 August 1997
Correspondence address: Flat 9 14 Marylebone Street, London, W1M 7PR
Role: Secretary
LEE, John Philip Macarthur
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Flat 9 14 Marylebone Street, London, W1M 7PR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
THODAY, Corin Leonard
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Friday, 19 April 2013
Correspondence address: 1 Portsoken Street, London, E1 8HZ, Lloyds Chambers
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
TORODE, Matthew James
Status: Not active
Appointed on: Friday, 16 February 2018
Resigned on: Friday, 23 August 2019
Correspondence address: Winnersh, Wokingham, RG41 5TS, 1020 Eskdale Road
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EXLEY, Richard John
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Friday, 31 October 2003
Correspondence address: Clematis Cottage Turners Green Lane, East Sussex, Wadhurst, TN5 6TS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Surveyor
BRADY, James Michael
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 02 April 2007
Correspondence address: 1 Cromwell Close, Hertfordshire, St Albans, AL4 9YE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STRATTON, Carol Ann
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Monday, 02 April 2007
Correspondence address: 127 Maidstone Road, Ruxley Corner Foots Cray, Kent, Sidcup, DA14 5HX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
EVANS, Alasdair David
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Monday, 20 September 2010
Correspondence address: 8 Copsem Lane, Surrey, Esher, KT10 9EU, Treaton Mill
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director-Corporate Property Fi
Country of residence: United Kingdom
DAVIDSON, Gavin Arthur
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Monday, 30 June 2003
Correspondence address: 3 Westfield Road, Berkshire, Maidenhead, SL6 7AU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Surveyor
DUNDAS, James Frederick Trevor
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Monday, 30 June 2003
Correspondence address: 16 Norland Square, London, W11 4PX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGARRITY, Stewart
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Monday, 30 June 2003
Correspondence address: Clearwell Cottage, Boulters Lane, Berkshire, Maidenhead, SL6 8TJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
WARE, Robert Thomas Ernest
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Monday, 30 June 2003
Correspondence address: Woodley Lodge, Duffield Road, Berkshire, Woodley, RG5 4RL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WATTERS, Iain Russell
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: Laurel Bank, Poyle Lane, Buckinghamshire, Burnham Slough, SL1 8LA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PRICE, John Dewi Brychan
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 12 The Rise, West Sussex, Lindfield, RH16 2TA
Role: Secretary
PRICE, John Dewi Brychan
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 12 The Rise, West Sussex, Lindfield, RH16 2TA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartrered Secretary
TUCKEY, James Lane
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Monday, 31 May 1999
Correspondence address: 95 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SHEPPARD, Colin George
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Saturday, 01 February 1997
Correspondence address: Moffatt Cottage, Berry Lane, Hertfordshire, Chorleywood, WD3 5EU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
THOMPSON, Nathan James
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Sunday, 31 December 2000
Correspondence address: No 1 Elsynge Road, Wandsworth, London, SW18 2HW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Surveyor
COURTAULD, Toby Augustine
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Sunday, 31 March 2002
Correspondence address: 45a Moreton Street, London, SW1V 2NY
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Surveyor
HARROLD, Richard Anthony
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Hill House Farm, Brandon Parva, Norfolk, Norwich, NR9 4DL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Surveyor
MOUSLEY, Emily Ann
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 30 June 2016
Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MONAGHAN, Kevin Peter
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Thursday, 30 November 2000
Correspondence address: Pendennis, High Street, Long Wittenham, Oxon, Abingdon, OX14 4QJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
JOHNSON, Edward John
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: 57 Park Road, Chiswick, London, W4 3EY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Surveyor
MONIZ, Christopher Mario
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 26 The Avenue, Surrey, Coulsdon, CR5 2BN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Certified Accountant
Country of residence: England
BURROWES, David William
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 60 Westwater Way, Oxfordshire, Didcot, OX11 7TY
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director Taxation
Country of residence: United Kingdom
LEWIS, Gavin Andrew
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 02 May 2006
Correspondence address: 38 Victoria Avenue, Surrey, Surbiton, KT6 5DW
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BEVERIDGE, James Aitchison
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 8 La Tourne Gardens, Kent, Orpington, BR6 8EJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRADY, James Michael
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 1 Cromwell Close, Hertfordshire, St Albans, AL4 9YE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHAMBERS, Bernard
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Forge House, 8 The Street, Kent, Cobham, DA12 3BN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Accountant
GRIFFITHS, Graham Arthur
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 36 Courtenay Gardens, Essex, Upminster, RM14 1DD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
HORNSEY, Graham John
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 94a Aldershot Road, Hants, Fleet, GU13 9NT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Taxation Manager
PRATT, Dennis Charles
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Firfield 5 Menin Way, Surrey, Farnham, GU9 8DY
Role: Secretary
PRATT, Dennis Charles
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Firfield 5 Menin Way, Surrey, Farnham, GU9 8DY
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Alec John
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 13 Gorsewood Road, St Johns, Surrey, Woking, GU21 1UX
Nationality: English
Date of birth: October 1948
Role: Director
SMITH, Patrick John
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 10 Cotton Avenue, Acton, London, W3 6YE
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Information Technology Manager
TUCKEY, James Lane
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 95 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
USHER, John Max
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 148 Alexandra Park Road, London, N22 4UJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Accountant
WRIGHT, David Lindsay
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Grosser Hasenpfad 82, 6000 Frankfurt/Main 70, West Germany
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: European Accountant
BARWICK, Charles Julian
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 8 Belgrave Road, London, SW13 9NS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EAST, Stephen John
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 30 September 2003
Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NICHOLSON, Carole Julia
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Hammerfield, Cansiron Lane, West Sussex, Ashurst Wood, RH19 3SE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Manager
GROSE, David Leonard
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 31 January 2018
Correspondence address: Cheapside, England, London, EC2V 6ET, Sixth Floor, 150
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MEPC SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 31 January 2018
Correspondence address: 4th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8LW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4290683
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Person with significant control

(as of 01.11.2020)

Mepc (1946) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Sixth Floor, 150
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors