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MEPC UK LIMITED

Learn more about MEPC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

MEPC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00297638
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.26
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
Form type: CH01
Date: 2014.02.11
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY
Form type: TM01
Date: 2013.04.22
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR APPOINTED MR CORIN LEONARD THODAY
Form type: AP01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 4TH FLOOR LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW
Form type: AD01
Date: 2011.12.22
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
Form type: CH01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
Form type: TM01
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 22/12/2009
Form type: CH04
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07

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Company directors and board members:

MEPC SECRETARIES LIMITED (current)
Secretary, 2001.12.31
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
DAVID LEONARD GROSE (current)
Director, ACCOUNTANT, 2007.04.02
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
EMILY ANN MOUSLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.04.02
FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL , LONDON
N10 3AA
JOHN PHILIP MACARTHUR LEE (resigned)
Secretary, 1994.06.14 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
DENNIS CHARLES PRATT (resigned)
Secretary, 1993.02.01 - 1994.06.14
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (resigned)
Secretary, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
CHARLES JULIAN BARWICK (resigned)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
JAMES AITCHISON BEVERIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.06.14
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
JAMES MICHAEL BRADY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2007.04.02
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
JAMES MICHAEL BRADY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.06.14
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (resigned)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
BERNARD CHAMBERS (resigned)
Director, ACCOUNTANT, 1993.02.01 - 1994.06.14
FORGE HOUSE 8 THE STREET , COBHAM
DA12 3BN, KENT
TOBY AUGUSTINE COURTAULD (resigned)
Director, CHARTERED SURVEYOR, 1996.03.05 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
GAVIN ARTHUR DAVIDSON (resigned)
Director, CHARTERED SURVEYOR, 1995.07.03 - 2003.06.30
3 WESTFIELD ROAD , MAIDENHEAD
SL6 7AU, BERKSHIRE
JAMES FREDERICK TREVOR DUNDAS (resigned)
Director, COMPANY DIRECTOR, 1997.10.15 - 2003.06.30
16 NORLAND SQUARE , LONDON
W11 4PX
STEPHEN JOHN EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.01 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
ALASDAIR DAVID EVANS (resigned)
Director, DIRECTOR-CORPORATE PROPERTY FI, 2008.01.31 - 2010.09.20
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
RICHARD JOHN EXLEY (resigned)
Director, CHARTERED SURVEYOR, 1996.03.05 - 2003.10.31
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
GRAHAM ARTHUR GRIFFITHS (resigned)
Director, ACCOUNTANT, 1993.02.01 - 1994.06.14
36 COURTENAY GARDENS , UPMINSTER
RM14 1DD, ESSEX
RICHARD ANTHONY HARROLD (resigned)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
GRAHAM JOHN HORNSEY (resigned)
Director, TAXATION MANAGER, 1993.02.01 - 1994.06.14
94A ALDERSHOT ROAD , FLEET
GU13 9NT, HANTS
EDWARD JOHN JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1994.06.14 - 1999.09.30
57 PARK ROAD CHISWICK , LONDON
W4 3EY
JOHN PHILIP MACARTHUR LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
GAVIN ANDREW LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
STEWART MCGARRITY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.15 - 2003.06.30
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
KEVIN PETER MONAGHAN (resigned)
Director, CHARTERED SURVEYOR, 1994.06.14 - 2000.11.30
PENDENNIS HIGH STREET, LONG WITTENHAM , ABINGDON
OX14 4QJ, OXON
CHRISTOPHER MARIO MONIZ (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.01 - 1999.09.30
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
CAROLE JULIA NICHOLSON (resigned)
Director, FINANCE MANAGER, 1993.02.01 - 1998.03.31
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
DENNIS CHARLES PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.06.14
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (resigned)
Director, CHARTRERED SECRETARY, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
COLIN GEORGE SHEPPARD (resigned)
Director, CHARTERED SURVEYOR, 1994.06.14 - 1997.02.01
MOFFATT COTTAGE BERRY LANE , CHORLEYWOOD
WD3 5EU, HERTFORDSHIRE
ALEC JOHN SMITH (resigned)
Director, 1993.02.01 - 1994.06.14
13 GORSEWOOD ROAD ST JOHNS , WOKING
GU21 1UX, SURREY
PATRICK JOHN SMITH (resigned)
Director, INFORMATION TECHNOLOGY MANAGER, 1993.02.01 - 1994.06.14
10 COTTON AVENUE ACTON , LONDON
W3 6YE
CAROL ANN STRATTON (resigned)
Director, COMPANY SECRETARY, 2005.12.09 - 2007.04.02
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
CORIN LEONARD THODAY (resigned)
Director, FUND MANAGER, 2012.05.22 - 2013.04.19
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ

Companies near to MEPC UK ltd.

Information about the Private Limited Company MEPC UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data