MEPC SILVERSTONE NO.2 LIMITED
LONDON

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

Company number 08624676
Status Active
Incorporation Date 25 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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 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 NO.2 LIMITED are www.mepcsilverstoneno2.co.uk, and www.mepc-silverstone-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 No 2 Limited is a Private Limited Company. The company registration number is 08624676. Mepc Silverstone No 2 Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Mepc Silverstone No 2 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: 25 July 2013
Director
DIPPLE, James Anthony
Appointed Date: 25 July 2013
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
DE BLABY, Richard Armand
Resigned: 01 April 2014
Appointed Date: 25 July 2013
65 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: 25 July 2013
58 years old
Director
WALSH, Jonathan Henry Cheshire
Resigned: 29 September 2014
Appointed Date: 25 July 2013
56 years old

Persons With Significant Control

Mepc Silverstone Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEPC SILVERSTONE NO.2 LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 25 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 8 more events
08 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
01 May 2014
Accounts for a dormant company 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
25 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25

MEPC SILVERSTONE NO.2 LIMITED Charges

1 December 2014
Charge code 0862 4676 0001
Delivered: 8 December 2014
Status: Satisfied on 8 September 2015
Persons entitled: South East Midlands Local Enterprise Partnership Limited
Description: Land adjacent to silverstone circuit, near towcester…

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