Company number 08623326
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address C/O MEPC SECRETARIES LIMITED LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Nicholas John Randall as a director on 1 April 2016. The most likely internet sites of MEPC SILVERSTONE GP LIMITED are www.mepcsilverstonegp.co.uk, and www.mepc-silverstone-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Silverstone Gp Limited is a Private Limited Company.
The company registration number is 08623326. Mepc Silverstone Gp Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Mepc Silverstone Gp Limited is C O Mepc Secretaries Limited 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 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 "Development of building projects".
Current Directors
Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 24 July 2013
Resigned Directors
Director
MILNE, Christine
Resigned: 23 October 2015
Appointed Date: 30 January 2015
53 years old
Director
PAGE, Rachel
Resigned: 30 April 2015
Appointed Date: 24 July 2013
59 years old
Persons With Significant Control
Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEPC SILVERSTONE GP LIMITED Events
28 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
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 6 more events
04 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
01 May 2014
Full accounts made up to 31 December 2013
28 Apr 2014
Termination of appointment of Richard De Blaby as a director
03 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
24 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-24