MEPC UK LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ
Company number 00297638
Status Active
Incorporation Date 26 February 1935
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Emily Ann Mousley as a director on 30 June 2016; Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016. The most likely internet sites of MEPC UK LIMITED are www.mepcuk.co.uk, and www.mepc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 00297638. Mepc Uk Limited has been working since 26 February 1935. The present status of the company is Active. The registered address of Mepc Uk Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRATT, Dennis Charles has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Director BARWICK, Charles Julian has been resigned. Director BEVERIDGE, James Aitchison has been resigned. Director BRADY, James Michael has been resigned. Director BRADY, James Michael has been resigned. Director BURROWES, David William has been resigned. Director CHAMBERS, Bernard has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director DAVIDSON, Gavin Arthur has been resigned. Director DUNDAS, James Frederick Trevor has been resigned. Director EAST, Stephen John has been resigned. Director EVANS, Alasdair David has been resigned. Director EXLEY, Richard John has been resigned. Director GRIFFITHS, Graham Arthur has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HORNSEY, Graham John has been resigned. Director JOHNSON, Edward John has been resigned. Director LEE, John Philip Macarthur has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MCGARRITY, Stewart has been resigned. Director MONAGHAN, Kevin Peter has been resigned. Director MONIZ, Christopher Mario has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director NICHOLSON, Carole Julia has been resigned. Director PRATT, Dennis Charles has been resigned. Director PRICE, John Dewi Brychan has been resigned. Director SHEPPARD, Colin George has been resigned. Director SMITH, Alec John has been resigned. Director SMITH, Patrick John has been resigned. Director STRATTON, Carol Ann has been resigned. Director THODAY, Corin Leonard has been resigned. Director THOMPSON, Nathan James has been resigned. Director TUCKEY, James Lane has been resigned. Director TUCKEY, James Lane has been resigned. Director USHER, John Max has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WATTERS, Iain Russell has been resigned. Director WRIGHT, David Lindsay has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 31 December 2001
Director
GROSE, David Leonard
Appointed Date: 02 April 2007
49 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 June 2016
45 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 01 August 1997
Appointed Date: 14 June 1994
Secretary
PRATT, Dennis Charles
Resigned: 14 June 1994
Secretary
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 01 August 1997
Director
BARWICK, Charles Julian
Resigned: 30 June 1998
72 years old
Director
BEVERIDGE, James Aitchison
Resigned: 14 June 1994
77 years old
Director
BRADY, James Michael
Resigned: 02 April 2007
Appointed Date: 01 October 2003
72 years old
Director
BRADY, James Michael
Resigned: 14 June 1994
72 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 02 May 2006
61 years old
Director
CHAMBERS, Bernard
Resigned: 14 June 1994
80 years old
Director
COURTAULD, Toby Augustine
Resigned: 31 March 2002
Appointed Date: 05 March 1996
57 years old
Director
DAVIDSON, Gavin Arthur
Resigned: 30 June 2003
Appointed Date: 03 July 1995
72 years old
Director
DUNDAS, James Frederick Trevor
Resigned: 30 June 2003
Appointed Date: 15 October 1997
75 years old
Director
EAST, Stephen John
Resigned: 30 September 2003
Appointed Date: 01 December 1997
67 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 31 January 2008
64 years old
Director
EXLEY, Richard John
Resigned: 31 October 2003
Appointed Date: 05 March 1996
60 years old
Director
GRIFFITHS, Graham Arthur
Resigned: 14 June 1994
79 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 30 June 2003
79 years old
Director
HORNSEY, Graham John
Resigned: 14 June 1994
78 years old
Director
JOHNSON, Edward John
Resigned: 30 September 1999
Appointed Date: 14 June 1994
79 years old
Director
LEE, John Philip Macarthur
Resigned: 01 August 1997
79 years old
Director
LEWIS, Gavin Andrew
Resigned: 02 May 2006
Appointed Date: 01 October 2003
51 years old
Director
MCGARRITY, Stewart
Resigned: 30 June 2003
Appointed Date: 15 October 1997
64 years old
Director
MONAGHAN, Kevin Peter
Resigned: 30 November 2000
Appointed Date: 14 June 1994
68 years old
Director
MONIZ, Christopher Mario
Resigned: 30 September 1999
76 years old
Director
MOUSLEY, Emily Ann
Resigned: 30 June 2016
Appointed Date: 02 April 2007
57 years old
Director
NICHOLSON, Carole Julia
Resigned: 31 March 1998
68 years old
Director
PRATT, Dennis Charles
Resigned: 14 June 1994
93 years old
Director
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 01 August 1997
70 years old
Director
SHEPPARD, Colin George
Resigned: 01 February 1997
Appointed Date: 14 June 1994
75 years old
Director
SMITH, Alec John
Resigned: 14 June 1994
77 years old
Director
SMITH, Patrick John
Resigned: 14 June 1994
88 years old
Director
STRATTON, Carol Ann
Resigned: 02 April 2007
Appointed Date: 09 December 2005
65 years old
Director
THODAY, Corin Leonard
Resigned: 19 April 2013
Appointed Date: 22 May 2012
50 years old
Director
THOMPSON, Nathan James
Resigned: 31 December 2000
Appointed Date: 06 February 1996
61 years old
Director
TUCKEY, James Lane
Resigned: 31 May 1999
Appointed Date: 15 October 1997
79 years old
Director
TUCKEY, James Lane
Resigned: 14 June 1994
79 years old
Director
USHER, John Max
Resigned: 14 June 1994
80 years old
Director
WARE, Robert Thomas Ernest
Resigned: 30 June 2003
Appointed Date: 15 October 1997
66 years old
Director
WATTERS, Iain Russell
Resigned: 30 June 2003
77 years old
Director
WRIGHT, David Lindsay
Resigned: 14 June 1994
77 years old

Persons With Significant Control

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

MEPC UK LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 30 June 2016
05 Jul 2016
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
...
... and 201 more events
19 Mar 1987
Full accounts made up to 30 September 1986
08 Jan 1987
Director resigned
01 Jul 1986
Secretary resigned;director resigned
30 May 1986
Return made up to 28/01/86; full list of members
21 May 1986
Director resigned

MEPC UK LIMITED Charges

10 December 1956
Legal charge
Delivered: 14 December 1956
Status: Satisfied on 26 August 2000
Persons entitled: Eagle Star Insurance Co LTD
Description: 30, 30A, 32, 34 and 36-44(even) north street romford…
18 September 1952
Transfer of mortgage and further charge.
Delivered: 23 September 1952
Status: Satisfied on 26 August 2000
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: 128/130 and 138/138A & 138B, high road, ilford, essex, and…
18 September 1952
Further charge
Delivered: 23 September 1952
Status: Satisfied on 26 August 2000
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: 1-6 (inc). Oakfield house, oakfield road, ilford, essex.
18 September 1952
Further charge
Delivered: 23 September 1952
Status: Satisfied on 26 August 2000
Persons entitled: Trustees of the Royal Liver Friendly Society
Description: 108/108A, high street, hounslow middx, and 8/18 (even)…
31 July 1952
Legal charge
Delivered: 6 August 1952
Status: Satisfied on 26 August 2000
Persons entitled: Eagle Star Insur Co LTD.
Description: 107 clarence street kingston-on-thames 8 & 10 high street…
20 January 1950
Further charge
Delivered: 8 January 1952
Status: Satisfied on 26 August 2000
Persons entitled: G.T. Griffith J.T.T. Cliff R.B. Hopkins
Description: 192, 194, 196, 198 high road, ilford, essex and land in…
20 January 1950
Further charge
Delivered: 25 January 1950
Status: Satisfied on 26 August 2000
Persons entitled: R.B. Hopkins. G.H. Kitson
Description: 18,20,22, electric avenue & 1-8 electric mansions, lambeth…
20 January 1950
Further charge
Delivered: 25 January 1950
Status: Satisfied on 26 August 2000
Persons entitled: G.T. Griffith J.T.T. Cliff R.B. Hopkins
Description: 1-5 & 7-12, kingsway parade barkingside, essex.
22 March 1948
Trust deed.
Delivered: 22 November 1957
Status: Satisfied on 26 August 2000
Persons entitled: Eagle Star Insurance Co LTD
Description: Various properties for details of which see doc 168…
12 March 1948
Further charge
Delivered: 19 March 1948
Status: Satisfied on 26 August 2000
Persons entitled: A Dickens Caroline Sears
Description: Shops & premises nos 130A, 132, 134 & 136 high road ilford…
11 February 1948
Legal charge
Delivered: 27 February 1948
Status: Satisfied on 26 August 2000
Persons entitled: Moss Holdings LTD.
Description: 77, 77A & 77B, south street, romford, essex.
19 February 1938
Mortgage
Delivered: 26 February 1938
Status: Satisfied on 26 August 2000
Persons entitled: A E Dickens Mrs C Sears J F Stops
Description: Land at rear of 130A. 132 & 134 high rd, ilford, ex.
26 November 1937
Mortgage
Delivered: 1 December 1937
Status: Satisfied on 26 August 2000
Persons entitled: O.S Hopkins J.T.T Cliff
Description: 1 to 5, 7 to 12 (inc) kingsway parade, high st barkingside…
25 June 1937
Further charge
Delivered: 28 June 1937
Status: Satisfied on 26 August 2000
Persons entitled: O.S. Hopkins J.T.T. Cliff
Description: 138, 138A, 138B high road,ilford and warehouse erected at…
10 March 1937
Charge
Delivered: 15 March 1937
Status: Satisfied on 26 August 2000
Persons entitled: G.C. Keale O.S. Hopkins
Description: 18,20, & 22, electric av. & flats thereover known as nos. 1…
8 May 1936
Mortgage
Delivered: 13 May 1936
Status: Satisfied on 26 August 2000
Persons entitled: O.S. Hopkins J.T.T Cliff
Description: 1,2,3,4,5 & 6 oakfield house oakfield rd, ilford, essex.
8 May 1936
Mortgage
Delivered: 13 May 1936
Status: Satisfied on 26 August 2000
Persons entitled: O.S. Hopkins J.T.T Cliff
Description: 138, 138A & 138B high rd, ilford essex.
26 February 1936
Mortgage
Delivered: 8 January 1952
Status: Satisfied on 26 August 2000
Persons entitled: R.B. Hopkins G.T. Griffith J.T.T. Cliff
Description: 192, 194, 196, 198 high road, ilford, essex and in front…
26 February 1936
Mortgage
Delivered: 9 March 1936
Status: Satisfied on 26 August 2000
Persons entitled: G T Griffith J T T Cliff T W Griffiths O S Hopkins
Description: 128 & 130 high road, ilford essex.
11 April 1935
Mortgage
Delivered: 8 January 1952
Status: Satisfied on 26 August 2000
Persons entitled: J.F. Stops Mrs. C. Sears
Description: 130A, 132, 134, 136 high road, ilford, essex.

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