Company Information for

MEPC SECRETARIES LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,

Company Registration Number

04290683

Private Limited Company

Active - Proposal to Strike off

About Mepc Secretaries Ltd

MEPC SECRETARIES LIMITED was founded on 2001-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mepc Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MEPC SECRETARIES LIMITED
Legal Registered Office
SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1
Previous Names
TEDNEY LIMITED
27/12/2001

Filing Information

Company Number04290683
Date formed2001-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2018-12-05 07:22:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Jane Cane Director COMPANY SECRETARY 2009-12-14 UNITED KINGDOM
Joseph Leon Kagan Director SOLICITOR 2011-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Simone Green Director 2007-04-02 2015-08-07
Lucy Sarah Paterson Millar Director 2007-04-02 2014-05-22
Victoria Louise Streater Company Secretary 2009-12-14 2011-12-22
Stephen Dunkling Director 2008-09-17 2011-09-19
Susan Jane Cane Company Secretary 2007-04-02 2009-12-14
Stephen Allen Director 2007-04-02 2009-12-14
Giuseppe Osso Director 2008-01-31 2008-06-20
David William Burrowes Director 2006-05-02 2008-01-31
Carol Ann Stratton Company Secretary 2001-12-31 2007-04-02
James Michael Brady Director 2003-06-30 2007-04-02
Carol Ann Stratton Director 2003-10-01 2007-04-02
Gavin Andrew Lewis Director 2003-10-01 2006-05-02
Julie Carol Fabris Director 2001-12-31 2003-10-31
Peter Andrew Batchelor Director 2001-12-31 2003-09-30
Stephen John East Director 2001-09-20 2003-09-30
Stewart Mcgarrity Director 2001-09-20 2003-06-30
John Dewi Brychan Price Company Secretary 2001-09-20 2001-12-31
Toby Augustine Courtauld Director 2001-10-15 2001-12-31
Iain Russell Watters Director 2001-10-15 2001-12-31
Bristol Legal Services Limited Nominated Secretary 2001-09-20 2001-09-20
Bourse Nominees Limited Nominated Director 2001-09-20 2001-09-20

Related Directorships for Susan Jane Cane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Cane HERMES SOURCECAP LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
Susan Jane Cane MEPC HPE LIMITEDDirector 2015-09-29 CURRENT 2003-01-16 Dissolved 2018-08-14
Susan Jane Cane HERMES BPK COINVESTMENT TRUSTEES LIMITEDDirector 2015-08-10 CURRENT 2009-05-20 Active - Proposal to Strike off
Susan Jane Cane HERMES ADMINISTRATION SERVICES LIMITEDDirector 2015-08-07 CURRENT 2010-07-20 Dissolved 2018-02-20
Susan Jane Cane HERMES ASSET MANAGEMENT LIMITEDDirector 2015-08-07 CURRENT 2000-07-25 Active
Susan Jane Cane HERMES INVESTMENTS (NORTH AMERICA) LIMITEDDirector 2015-08-07 CURRENT 2009-09-10 Active
Susan Jane Cane HERMES ASSURED LIMITEDDirector 2015-08-07 CURRENT 1996-09-11 Active
Susan Jane Cane HERMES PENSIONS MANAGEMENT LTDDirector 2015-08-07 CURRENT 2001-02-27 Active
Susan Jane Cane HERMES PENSION FUND MANAGEMENT LIMITEDDirector 2015-08-07 CURRENT 2009-03-13 Active
Susan Jane Cane HERMES PRIVATE EQUITY LIMITEDDirector 2015-08-07 CURRENT 2000-06-20 Active - Proposal to Strike off
Susan Jane Cane HERMES SECRETARIAT LIMITEDDirector 2009-09-22 CURRENT 1999-02-17 Active

Related Directorships for Joseph Leon Kagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Leon Kagan HERMES SOURCECAP LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
Joseph Leon Kagan HERMES PRIVATE DEBT I GP LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Joseph Leon Kagan HERMES BPK COINVESTMENT TRUSTEES LIMITEDDirector 2015-08-10 CURRENT 2009-05-20 Active - Proposal to Strike off
Joseph Leon Kagan HERMES ADMINISTRATION SERVICES LIMITEDDirector 2015-08-07 CURRENT 2010-07-20 Dissolved 2018-02-20
Joseph Leon Kagan HERMES ASSET MANAGEMENT LIMITEDDirector 2015-08-07 CURRENT 2000-07-25 Active
Joseph Leon Kagan HERMES INVESTMENTS (NORTH AMERICA) LIMITEDDirector 2015-08-07 CURRENT 2009-09-10 Active
Joseph Leon Kagan HERMES ASSURED LIMITEDDirector 2015-08-07 CURRENT 1996-09-11 Active
Joseph Leon Kagan HERMES PENSIONS MANAGEMENT LTDDirector 2015-08-07 CURRENT 2001-02-27 Active
Joseph Leon Kagan HERMES PENSION FUND MANAGEMENT LIMITEDDirector 2015-08-07 CURRENT 2009-03-13 Active
Joseph Leon Kagan HERMES PRIVATE EQUITY LIMITEDDirector 2015-08-07 CURRENT 2000-06-20 Active - Proposal to Strike off
Joseph Leon Kagan HERMES SECRETARIAT LIMITEDDirector 2011-09-26 CURRENT 1999-02-17 Active
Joseph Leon Kagan 13 STANHOPE ROAD LIMITEDDirector 2011-08-26 CURRENT 2004-03-08 Active