MEPC HPE LIMITED
LONDON HPEP GP LIMITED STORESPIRIT LIMITED

Hellopages » City of London » City of London » E1 8HZ
Company number 04639020
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of MEPC HPE LIMITED are www.mepchpe.co.uk, and www.mepc-hpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mepc Hpe Limited is a Private Limited Company. The company registration number is 04639020. Mepc Hpe Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Mepc Hpe Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. CANE, Susan Jane is a Director of the company. KLAENTSCHI, Joanna is a Director of the company. Secretary SCORAH, Ian Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director MACKAY, Alan Browning has been resigned. Director MILLAR, Lucy Sarah Paterson has been resigned. Director RUTHERFORD, Nicola Joyce has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 28 October 2003
Director
CANE, Susan Jane
Appointed Date: 29 September 2015
67 years old
Director
KLAENTSCHI, Joanna
Appointed Date: 29 September 2015
57 years old

Resigned Directors

Secretary
SCORAH, Ian Andrew
Resigned: 28 October 2003
Appointed Date: 23 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 16 January 2003
Director
ALLEN, Stephen
Resigned: 30 September 2015
Appointed Date: 01 August 2011
64 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 28 June 2010
Appointed Date: 18 May 2009
69 years old
Director
MACKAY, Alan Browning
Resigned: 21 December 2011
Appointed Date: 13 July 2010
63 years old
Director
MILLAR, Lucy Sarah Paterson
Resigned: 22 May 2014
Appointed Date: 21 December 2011
51 years old
Director
RUTHERFORD, Nicola Joyce
Resigned: 31 December 2010
Appointed Date: 13 September 2007
50 years old
Director
SELKIRK, Roderick Alistair
Resigned: 18 May 2009
Appointed Date: 23 January 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mepc (1946) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEPC HPE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
01 Oct 2015
Termination of appointment of Stephen Allen as a director on 30 September 2015
01 Oct 2015
Appointment of Joanna Klaentschi as a director on 29 September 2015
...
... and 51 more events
29 Jan 2003
New secretary appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 1 mitchell lane bristol BS1 6BU
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
16 Jan 2003
Incorporation

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