MEPC MILTON PARK NO. 1 LIMITED
Non-Trading
General Information
NAME
MEPC MILTON PARK NO. 1 LIMITED
COMPANY NUMBER
05491670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
mepc.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Telephone: 02079115300
TPS: Yes
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Telephone: 79115300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC MILTON GP LIMITED | Active - Accounts Filed | View Report |
| MEPC MILTON PARK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEPC MILTON PARK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEPC MILTON PARK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC MILTON PARK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
14/07/2017 - Present (7 years and 4 months) 14/07/2017 - Present (7 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 13/07/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 13/07/2023 | New Board Member Matthew Hele (931114786) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 30/04/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860525) Appointed |
| 03/08/2022 | New Board Member Marcus Peel (927475864) Appointed |
| 03/08/2022 | Roderick Carnan (922511392) has left the board |
| 26/07/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | Timothy George Barlow (919900954) has left the board |
| 12/08/2019 | New Board Member Roderick Carnan (922511392) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 22/02/2018 | HERMES SECRETARIAT LIMITED (924289196) has left the board |
| 22/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 08/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289196) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 30/08/2017 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 30/08/2017 | Christopher Raymond Andrew Darroch (923690898) has left the board |
| 18/08/2017 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 18/08/2017 | New Board Member Christopher Raymond Andrew Darroch (923690898) Appointed |
| 09/08/2017 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/08/2017 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 31/07/2017 | Nicholas John Randall (920701383) has left the board |
| 31/07/2017 | James Anthony Dipple (905284273) has left the board |
| 31/07/2017 | David Leonard Grose (912047902) has left the board |
| 14/07/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member David Leonard Grose (912047902) Appointed |
| 13/04/2016 | New Board Member Nicholas John Randall (920701383) Appointed |
| 28/10/2015 | Christine Milne (919495448) has left the board |
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