MEPC MILTON GP LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 07669538
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Appointment of Mr Nicholas John Randall as a director on 1 April 2016. The most likely internet sites of MEPC MILTON GP LIMITED are www.mepcmiltongp.co.uk, and www.mepc-milton-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Milton Gp Limited is a Private Limited Company. The company registration number is 07669538. Mepc Milton Gp Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Mepc Milton Gp Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . MEPC SECRETARIES LIMITED is a Secretary of the company. DIPPLE, James Anthony is a Director of the company. GROSE, David Leonard is a Director of the company. RANDALL, Nicholas John is a Director of the company. Director BARLOW, Andrew has been resigned. Director DE BLABY, Richard Armand has been resigned. Director MILNE, Christine has been resigned. Director PAGE, Rachel has been resigned. Director WALSH, Jonathan Henry Cheshire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 14 June 2011
Director
DIPPLE, James Anthony
Appointed Date: 14 June 2011
69 years old
Director
GROSE, David Leonard
Appointed Date: 23 October 2015
49 years old
Director
RANDALL, Nicholas John
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Director
BARLOW, Andrew
Resigned: 30 January 2015
Appointed Date: 28 November 2011
53 years old
Director
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 14 June 2011
66 years old
Director
MILNE, Christine
Resigned: 23 October 2015
Appointed Date: 30 January 2015
53 years old
Director
PAGE, Rachel
Resigned: 30 April 2015
Appointed Date: 14 June 2011
59 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 29 September 2014
Appointed Date: 14 June 2011
57 years old

MEPC MILTON GP LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
11 Apr 2016
Appointment of Mr Nicholas John Randall as a director on 1 April 2016
29 Oct 2015
Appointment of Mr David Leonard Grose as a director on 23 October 2015
26 Oct 2015
Termination of appointment of Christine Milne as a director on 23 October 2015
...
... and 26 more events
21 Jul 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Particulars of a mortgage or charge / charge no: 2
14 Jul 2011
Resolutions
  • RES13 ‐ Company business 29/06/2011
14 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jun 2011
Incorporation

MEPC MILTON GP LIMITED Charges

20 December 2011
A supplemental charge over subordinated debt
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The assigned rights being all rights title benefits and…
20 December 2011
A supplemental debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All that f/h and/or l/h property located at milton park and…
20 December 2011
A supplemental charge of partnership interest
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The partnership interest and the distributions see image…
20 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The property located at milton park and adjacent land…
20 July 2011
Charge over subordinated debt
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The assigned rights means all rights, titles, benefits and…
20 July 2011
A charge of partnership interest
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The partnership interest and the distributions. See image…

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