Company Information for

MEPC CLYDE GATEWAY GP LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

07652677

Private Limited Company

Liquidation

About Mepc Clyde Gateway Gp Ltd

MEPC CLYDE GATEWAY GP LIMITED was founded on 2011-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Mepc Clyde Gateway Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MEPC CLYDE GATEWAY GP LIMITED
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in E1

Filing Information

Company Number07652677
Date formed2011-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due26/12/2023
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsSMALL
Last Datalog update:
2024-11-05 12:26:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hermes Secretariat Limited Company Secretary 2018-01-31
James Anthony Dipple Director DIRECTOR 2011-05-31 ENGLAND
Nicholas John Randall Director ACCOUNTANT 2016-04-01 ENGLAND
Kirsty Ann-marie Wilman Director CHARTERED ACCOUNTANT 2018-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mepc Secretaries Limited Company Secretary 2011-05-31 2018-01-31
David Leonard Grose Director 2015-10-23 2018-01-31
Christine Milne Director 2015-01-30 2015-10-23
Rachel Page Director 2011-05-31 2015-04-30
Jonathan Henry Cheshire Walsh Director 2011-05-31 2014-09-29
Richard Armand De Blaby Director 2011-05-31 2014-04-01
Grant Anthony Hird Edmondson Director 2011-05-31 2012-11-27

Related Directorships for Hermes Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hermes Secretariat Limited HERMES WELLINGTON PLACE SITE 3 GP LIMITEDCompany Secretary 2018-03-15 CURRENT 2018-03-15 Active
Hermes Secretariat Limited MEPC SILVERSTONE NO.1 LIMITEDCompany Secretary 2018-01-31 CURRENT 2013-07-25 Active
Hermes Secretariat Limited MEPC LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-07-20 Active
Hermes Secretariat Limited LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)Company Secretary 2018-01-31 CURRENT 1909-06-12 Liquidation
Hermes Secretariat Limited MEPC FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-09-26 Active
Hermes Secretariat Limited MEPC MILTON GP LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-06-14 Active
Hermes Secretariat Limited MEPC SILVERSTONE GP LIMITEDCompany Secretary 2018-01-31 CURRENT 2013-07-24 Active
Hermes Secretariat Limited MEPC SILVERSTONE NO.2 LIMITEDCompany Secretary 2018-01-31 CURRENT 2013-07-25 Active
Hermes Secretariat Limited METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)Company Secretary 2018-01-31 CURRENT 1933-06-29 Active
Hermes Secretariat Limited MEPC UK LIMITEDCompany Secretary 2018-01-31 CURRENT 1935-02-26 Liquidation
Hermes Secretariat Limited MEPC (1946) LIMITEDCompany Secretary 2018-01-31 CURRENT 1946-10-01 Active
Hermes Secretariat Limited LOUISVILLE INVESTMENTS LIMITEDCompany Secretary 2018-01-31 CURRENT 1959-07-10 Liquidation
Hermes Secretariat Limited MEPC MILTON PARK LIMITEDCompany Secretary 2018-01-31 CURRENT 1983-11-25 Liquidation
Hermes Secretariat Limited MEPC MILTON PARK NO. 2 LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-06-27 Active
Hermes Secretariat Limited MEPC MILTON PARK NO. 1 LIMITEDCompany Secretary 2018-01-31 CURRENT 2005-06-27 Active
Hermes Secretariat Limited MEPC CLYDE GATEWAY NO. 1 LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Hermes Secretariat Limited MEPC CLYDE GATEWAY NO. 2 LIMITEDCompany Secretary 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Hermes Secretariat Limited VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITEDCompany Secretary 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
Hermes Secretariat Limited HORTON CLOSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-04-04 CURRENT 2007-07-18 Active
Hermes Secretariat Limited HERMES WELLINGTON PLACE SITE 2 GP LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Hermes Secretariat Limited HERMES SOURCECAP LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES PARADISE CIRCUS GP TWO LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Hermes Secretariat Limited HERMES PARADISE CIRCUS GP ONE LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Hermes Secretariat Limited HERMES PRIVATE DEBT I GP LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES WELLINGTON PLACE GP LIMITEDCompany Secretary 2014-11-06 CURRENT 2014-11-06 Active
Hermes Secretariat Limited NOMA (GP) LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-03-26 Active
Hermes Secretariat Limited HGPE CO 1 LIMITEDCompany Secretary 2014-03-25 CURRENT 2011-07-26 Dissolved 2016-02-02
Hermes Secretariat Limited HGPE CO 2 LIMITEDCompany Secretary 2014-03-25 CURRENT 2011-08-10 Dissolved 2016-02-02
Hermes Secretariat Limited HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITEDCompany Secretary 2014-02-17 CURRENT 2013-11-20 Active
Hermes Secretariat Limited HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITEDCompany Secretary 2014-02-17 CURRENT 2013-11-20 Active
Hermes Secretariat Limited ALDGATE HOUSE NOMINEE NO. 1 LIMITEDCompany Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
Hermes Secretariat Limited ALDGATE HOUSE NOMINEE NO. 2 LIMITEDCompany Secretary 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
Hermes Secretariat Limited ALDGATE HOUSE GENERAL PARTNER LIMITEDCompany Secretary 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES CENTRAL LONDON INVESTMENTS LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES REAL ESTATE DEBT GP LIMITEDCompany Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES CENTRAL LONDON NOMINEE LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-06-21 Active
Hermes Secretariat Limited HERMES CENTRAL LONDON GP LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-06-21 Active
Hermes Secretariat Limited HERMES BPK LIMITEDCompany Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2018-06-19
Hermes Secretariat Limited CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
Hermes Secretariat Limited CARRAWAY BELFAST VENTURES TRUSTEE LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Dissolved 2015-05-19
Hermes Secretariat Limited CARRAWAY BELFAST GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
Hermes Secretariat Limited CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2000-04-17 Liquidation
Hermes Secretariat Limited CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
Hermes Secretariat Limited CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITEDCompany Secretary 2012-03-19 CURRENT 2007-05-03 Liquidation
Hermes Secretariat Limited HERMES GPE FOUNDER PARTNER 2 LIMITEDCompany Secretary 2011-08-31 CURRENT 2011-08-31 Active
Hermes Secretariat Limited HERMES GPE 2011-2013 GP LTDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES GPE FOUNDER PARTNER LTDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Active
Hermes Secretariat Limited HERMES ADMINISTRATION SERVICES LIMITEDCompany Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2018-02-20
Hermes Secretariat Limited GPE III GP LIMITEDCompany Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Hermes Secretariat Limited GENERAL PARTNER NO.1 LIMITEDCompany Secretary 2010-04-01 CURRENT 2003-06-27 Active
Hermes Secretariat Limited GENERAL PARTNER NO.2 LIMITEDCompany Secretary 2010-04-01 CURRENT 2003-06-27 Active
Hermes Secretariat Limited GPE III IP LIMITEDCompany Secretary 2010-04-01 CURRENT 2005-08-10 Active - Proposal to Strike off
Hermes Secretariat Limited HPE ENVIRONMENTAL INNOVATION GP LIMITEDCompany Secretary 2010-01-14 CURRENT 2010-01-14 Active
Hermes Secretariat Limited HERMES EUROPEAN EQUITIES LIMITEDCompany Secretary 2009-12-03 CURRENT 2008-06-26 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES INVESTMENTS (NORTH AMERICA) LIMITEDCompany Secretary 2009-09-10 CURRENT 2009-09-10 Active
Hermes Secretariat Limited HERMES BPK COINVESTMENT TRUSTEES LIMITEDCompany Secretary 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES PENSION FUND MANAGEMENT LIMITEDCompany Secretary 2009-03-13 CURRENT 2009-03-13 Active
Hermes Secretariat Limited HPE GP LIMITEDCompany Secretary 2009-01-13 CURRENT 2008-07-02 Active - Proposal to Strike off
Hermes Secretariat Limited HERMES UOB GENERAL PARTNER LIMITEDCompany Secretary 2008-07-23 CURRENT 2000-09-20 Dissolved 2016-04-19
Hermes Secretariat Limited HERMES UOB SLP GENERAL PARTNER LIMITEDCompany Secretary 2008-03-23 CURRENT 2000-09-20 Active
Hermes Secretariat Limited TALKE NOMINEE NO.2 LIMITEDCompany Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
Hermes Secretariat Limited TALKE NOMINEE NO.1 LIMITEDCompany Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
Hermes Secretariat Limited TALKE GENERAL PARTNER LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
Hermes Secretariat Limited HPE SCOTLAND GP LIMITEDCompany Secretary 2006-12-15 CURRENT 2006-12-07 Active - Proposal to Strike off
Hermes Secretariat Limited LOGISTICS MANAGEMENT LIMITEDCompany Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-01-20
Hermes Secretariat Limited HERMES CMK NOMINEES NO.2 LIMITEDCompany Secretary 2005-11-28 CURRENT 2005-10-05 Active
Hermes Secretariat Limited HERMES CMK GENERAL PARTNER LIMITEDCompany Secretary 2005-11-28 CURRENT 2005-08-18 Active
Hermes Secretariat Limited HERMES CMK NOMINEES NO.1 LIMITEDCompany Secretary 2005-11-28 CURRENT 2005-10-05 Active
Hermes Secretariat Limited WELLINGTON PLACE NOMINEE 1 LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
Hermes Secretariat Limited WELLINGTON PLACE NOMINEE 2 LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Active - Proposal to Strike off
Hermes Secretariat Limited WELLINGTON PLACE GENERAL PARTNER LIMITEDCompany Secretary 2005-06-16 CURRENT 2005-06-16 Liquidation
Hermes Secretariat Limited SAC GP LIMITEDCompany Secretary 2005-01-26 CURRENT 2000-02-28 Active
Hermes Secretariat Limited RETAIL VALUE GENERAL PARTNER LIMITEDCompany Secretary 2005-01-20 CURRENT 2001-03-02 Liquidation
Hermes Secretariat Limited CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-01-06 CURRENT 1976-03-29 Dissolved 2014-12-30
Hermes Secretariat Limited SCHEMEPROOF LIMITEDCompany Secretary 2005-01-06 CURRENT 1991-11-11 Liquidation
Hermes Secretariat Limited RETAIL VALUE NOMINEES LIMITEDCompany Secretary 2005-01-06 CURRENT 2001-07-02 Active - Proposal to Strike off
Hermes Secretariat Limited NO. 5 BRINDLEYPLACE LIMITEDCompany Secretary 2005-01-06 CURRENT 1993-04-30 Liquidation
Hermes Secretariat Limited ALBANY COURTYARD INVESTMENTS LIMITEDCompany Secretary 2005-01-06 CURRENT 1991-05-22 Active
Hermes Secretariat Limited ARWP (TONBRIDGE) LIMITEDCompany Secretary 2005-01-06 CURRENT 1992-12-21 Liquidation
Hermes Secretariat Limited HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2005-01-06 CURRENT 1995-01-06 Active
Hermes Secretariat Limited ARGENT (READING) LIMITEDCompany Secretary 2005-01-06 CURRENT 1996-07-19 Liquidation
Hermes Secretariat Limited ARGENT (CRYSTAL PEAKS) LIMITEDCompany Secretary 2005-01-06 CURRENT 1997-01-10 Liquidation
Hermes Secretariat Limited HERMES PENSIONS MANAGEMENT LTDCompany Secretary 2005-01-06 CURRENT 2001-02-27 Active
Hermes Secretariat Limited BRITEL PROPERTY ACQUISITIONS LIMITEDCompany Secretary 2005-01-06 CURRENT 1997-05-01 Active
Hermes Secretariat Limited ARWP (BIRSTALL) LIMITEDCompany Secretary 2004-10-25 CURRENT 1993-03-16 Liquidation
Hermes Secretariat Limited BANDACTUAL LIMITEDCompany Secretary 2004-10-25 CURRENT 1992-01-27 Liquidation
Hermes Secretariat Limited ARGENT (ST JOHN'S LEEDS) LIMITEDCompany Secretary 2004-10-25 CURRENT 1992-04-22 Liquidation
Hermes Secretariat Limited ARWP (EXETER) LIMITEDCompany Secretary 2004-10-25 CURRENT 1992-04-13 Liquidation
Hermes Secretariat Limited HERMES EQUITY OWNERSHIP SERVICES LIMITEDCompany Secretary 2004-06-30 CURRENT 2004-06-30 Active
Hermes Secretariat Limited POSTEL PROPERTIES LIMITEDCompany Secretary 2004-06-22 CURRENT 1979-02-19 Active
Hermes Secretariat Limited HERMES SLP LIMITEDCompany Secretary 2004-06-17 CURRENT 1998-08-26 Dissolved 2014-11-18
Hermes Secretariat Limited HERMES ASSET MANAGEMENT LIMITEDCompany Secretary 2004-06-17 CURRENT 2000-07-25 Active
Hermes Secretariat Limited HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2004-06-17 CURRENT 1990-02-01 Active
Hermes Secretariat Limited HERMES LENS ASSET MANAGEMENT LIMITEDCompany Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2014-02-11
Hermes Secretariat Limited HERMES X-LEISURE (NOMINEES) LIMITEDCompany Secretary 2004-03-17 CURRENT 2001-04-10 Dissolved 2014-11-18
Hermes Secretariat Limited HERMES INVESTMENT MANAGEMENT LTDCompany Secretary 2004-03-01 CURRENT 1990-02-01 Active
Hermes Secretariat Limited CADUCEUS ESTATES LIMITEDCompany Secretary 2004-03-01 CURRENT 2000-04-19 Active
Hermes Secretariat Limited LECONPORT ESTATESCompany Secretary 2004-03-01 CURRENT 2000-05-30 Active
Hermes Secretariat Limited CHEAPSIDE HOUSE NO 1 LIMITEDCompany Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
Hermes Secretariat Limited CHEAPSIDE HOUSE NO 2 LIMITEDCompany Secretary 2003-12-31 CURRENT 2002-03-11 Dissolved 2017-05-02
Hermes Secretariat Limited HERMES ASSURED LIMITEDCompany Secretary 2003-12-15 CURRENT 1996-09-11 Active
Hermes Secretariat Limited MIGHTRANGE LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-12-27 Dissolved 2014-09-30
Hermes Secretariat Limited HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITEDCompany Secretary 2003-10-28 CURRENT 2001-02-01 Dissolved 2014-11-18
Hermes Secretariat Limited HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITEDCompany Secretary 2003-10-28 CURRENT 2002-08-01 Dissolved 2014-11-18
Hermes Secretariat Limited FIFE LEISURE GENERAL PARTNER LIMITEDCompany Secretary 2003-10-28 CURRENT 2003-07-18 Dissolved 2015-03-10
Hermes Secretariat Limited HERMES UOB CAPITAL MANAGEMENT LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-06-20 Dissolved 2016-04-26
Hermes Secretariat Limited MEPC HPE LIMITEDCompany Secretary 2003-10-28 CURRENT 2003-01-16 Dissolved 2018-08-14
Hermes Secretariat Limited HERMES PRIVATE EQUITY LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-06-20 Active - Proposal to Strike off
Hermes Secretariat Limited CAPITAL HILL PARTNERSHIP (GP) LIMITEDCompany Secretary 2003-10-28 CURRENT 2000-08-11 Active

Related Directorships for James Anthony Dipple

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Dipple MEPC SILVERSTONE NO.1 LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
James Anthony Dipple MEPC SILVERSTONE NO.2 LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
James Anthony Dipple MEPC SILVERSTONE GP LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
James Anthony Dipple MEPC CLYDE GATEWAY NO. 1 LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
James Anthony Dipple MEPC CLYDE GATEWAY NO. 2 LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
James Anthony Dipple MEPC LEAVESDEN PARK NO. 1 LIMITEDDirector 2010-06-01 CURRENT 2005-06-27 Dissolved 2016-01-05
James Anthony Dipple MEPC LEAVESDEN PARK NO. 2 LIMITEDDirector 2010-06-01 CURRENT 2005-06-27 Dissolved 2016-01-05
James Anthony Dipple WELLINGTON PLACE NOMINEE 1 LIMITEDDirector 2010-06-01 CURRENT 2005-06-23 Active - Proposal to Strike off
James Anthony Dipple WELLINGTON PLACE NOMINEE 2 LIMITEDDirector 2010-06-01 CURRENT 2005-06-23 Active - Proposal to Strike off
James Anthony Dipple MEPC FINANCIAL SERVICES LIMITEDDirector 2010-06-01 CURRENT 2005-09-26 Active
James Anthony Dipple WELLINGTON PLACE GENERAL PARTNER LIMITEDDirector 2010-06-01 CURRENT 2005-06-16 Liquidation
James Anthony Dipple MEPC CARDIFF INVESTMENTS LIMITEDDirector 2008-11-28 CURRENT 1999-02-03 Dissolved 2015-07-21
James Anthony Dipple MEPC MILTON PARK LIMITEDDirector 2008-09-01 CURRENT 1983-11-25 Liquidation
James Anthony Dipple MEPC LEAVESDEN PARK GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-06-27 Dissolved 2016-01-05
James Anthony Dipple MEPC LIMITEDDirector 2008-04-01 CURRENT 2005-07-20 Active

Related Directorships for Nicholas John Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Randall WELLINGTON PLACE NOMINEE 1 LIMITEDDirector 2016-04-01 CURRENT 2005-06-23 Active - Proposal to Strike off
Nicholas John Randall WELLINGTON PLACE NOMINEE 2 LIMITEDDirector 2016-04-01 CURRENT 2005-06-23 Active - Proposal to Strike off
Nicholas John Randall MEPC SILVERSTONE NO.1 LIMITEDDirector 2016-04-01 CURRENT 2013-07-25 Active
Nicholas John Randall MEPC LIMITEDDirector 2016-04-01 CURRENT 2005-07-20 Active
Nicholas John Randall MEPC FINANCIAL SERVICES LIMITEDDirector 2016-04-01 CURRENT 2005-09-26 Active
Nicholas John Randall MEPC SILVERSTONE GP LIMITEDDirector 2016-04-01 CURRENT 2013-07-24 Active
Nicholas John Randall MEPC SILVERSTONE NO.2 LIMITEDDirector 2016-04-01 CURRENT 2013-07-25 Active
Nicholas John Randall MEPC MILTON PARK LIMITEDDirector 2016-04-01 CURRENT 1983-11-25 Liquidation
Nicholas John Randall WELLINGTON PLACE GENERAL PARTNER LIMITEDDirector 2016-04-01 CURRENT 2005-06-16 Liquidation
Nicholas John Randall MEPC CLYDE GATEWAY NO. 1 LIMITEDDirector 2016-04-01 CURRENT 2011-06-01 Active - Proposal to Strike off
Nicholas John Randall MEPC CLYDE GATEWAY NO. 2 LIMITEDDirector 2016-04-01 CURRENT 2011-06-01 Active - Proposal to Strike off

Related Directorships for Kirsty Ann-marie Wilman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirsty Ann-marie Wilman AKXGP LIMITEDDirector 2018-06-06 CURRENT 2007-12-11 Active
Kirsty Ann-marie Wilman STEVENSON SQUARE ESTATE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 2013-07-30 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ARGENT PICCADILLY PLACE (NO.1) LIMITEDDirector 2018-04-24 CURRENT 2005-02-28 Active
Kirsty Ann-marie Wilman ARGENT (STEVENSON SQUARE) LIMITEDDirector 2018-04-24 CURRENT 2006-07-19 Active - Proposal to Strike off
Kirsty Ann-marie Wilman FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 2013-07-30 Active
Kirsty Ann-marie Wilman ARGENT (PICCADILLY GARDENS) LIMITEDDirector 2018-04-24 CURRENT 2001-06-14 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ARGENT PICCADILLY PLACE (NO. 2) LIMITEDDirector 2018-04-24 CURRENT 2005-02-28 Active
Kirsty Ann-marie Wilman ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITEDDirector 2018-04-24 CURRENT 2013-07-30 Active
Kirsty Ann-marie Wilman POSTEL PROPERTIES LIMITEDDirector 2018-03-19 CURRENT 1979-02-19 Active
Kirsty Ann-marie Wilman HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2018-02-27 CURRENT 1990-02-01 Active
Kirsty Ann-marie Wilman HERMES CENTRAL LONDON NOMINEE LIMITEDDirector 2018-02-16 CURRENT 2013-06-21 Active
Kirsty Ann-marie Wilman HERMES PRIVATE DEBT I GP LIMITEDDirector 2018-02-16 CURRENT 2015-08-13 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC FINANCIAL SERVICES LIMITEDDirector 2018-02-16 CURRENT 2005-09-26 Active
Kirsty Ann-marie Wilman CAPITAL HILL PARTNERSHIP (GP) LIMITEDDirector 2018-02-16 CURRENT 2000-08-11 Active
Kirsty Ann-marie Wilman WELLINGTON PLACE GENERAL PARTNER LIMITEDDirector 2018-02-16 CURRENT 2005-06-16 Liquidation
Kirsty Ann-marie Wilman WELLINGTON PLACE NOMINEE 1 LIMITEDDirector 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
Kirsty Ann-marie Wilman WELLINGTON PLACE NOMINEE 2 LIMITEDDirector 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC SILVERSTONE NO.1 LIMITEDDirector 2018-01-31 CURRENT 2013-07-25 Active
Kirsty Ann-marie Wilman MEPC SILVERSTONE GP LIMITEDDirector 2018-01-31 CURRENT 2013-07-24 Active
Kirsty Ann-marie Wilman MEPC SILVERSTONE NO.2 LIMITEDDirector 2018-01-31 CURRENT 2013-07-25 Active
Kirsty Ann-marie Wilman MEPC MILTON PARK LIMITEDDirector 2018-01-31 CURRENT 1983-11-25 Liquidation
Kirsty Ann-marie Wilman MEPC CLYDE GATEWAY NO. 1 LIMITEDDirector 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC CLYDE GATEWAY NO. 2 LIMITEDDirector 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
Kirsty Ann-marie Wilman MEPC LIMITEDDirector 2018-01-11 CURRENT 2005-07-20 Active
Kirsty Ann-marie Wilman VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
Kirsty Ann-marie Wilman CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITEDDirector 2017-03-23 CURRENT 2000-04-17 Liquidation
Kirsty Ann-marie Wilman QUART (GENERAL PARTNER) LIMITEDDirector 2017-02-01 CURRENT 2001-08-29 Dissolved 2018-01-09
Kirsty Ann-marie Wilman HORTON CLOSE MANAGEMENT COMPANY LIMITEDDirector 2016-12-07 CURRENT 2007-07-18 Active
Kirsty Ann-marie Wilman MONUMENT INVESTMENT TRUST LIMITEDDirector 2016-06-30 CURRENT 1935-05-27 Liquidation
Kirsty Ann-marie Wilman MEPC HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1968-03-14 Dissolved 2017-12-21
Kirsty Ann-marie Wilman NONPAREIL SECURITIES LIMITEDDirector 2016-06-23 CURRENT 1959-03-26 Liquidation
Kirsty Ann-marie Wilman MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITEDDirector 2016-06-23 CURRENT 1865-04-21 Liquidation
Kirsty Ann-marie Wilman CARLTON HEALTHCARE LIMITEDDirector 2016-06-23 CURRENT 1988-03-23 Liquidation
Kirsty Ann-marie Wilman MEPC TWO RIVERS LP LIMITEDDirector 2016-06-23 CURRENT 1999-09-29 Liquidation
Kirsty Ann-marie Wilman CALEDONIAN LAND PROPERTIES LIMITEDDirector 2016-06-23 CURRENT 1989-11-15 Dissolved 2017-12-26
Kirsty Ann-marie Wilman CALEDONIAN LAND LIMITEDDirector 2016-06-23 CURRENT 1990-02-12 Liquidation
Kirsty Ann-marie Wilman ENGLISH PROPERTY CORPORATIONDirector 2016-06-23 CURRENT 1959-10-26 Dissolved 2017-12-21
Kirsty Ann-marie Wilman MEPC DEVELOPMENTS LIMITEDDirector 2016-06-23 CURRENT 1959-04-13 Dissolved 2017-12-21
Kirsty Ann-marie Wilman METROPOLITAN INVESTMENT PROPERTYDirector 2016-06-23 CURRENT 1999-12-06 Dissolved 2017-12-20
Kirsty Ann-marie Wilman PLANNED PROPERTIES LIMITEDDirector 2016-06-23 CURRENT 1962-10-22 Dissolved 2017-12-21
Kirsty Ann-marie Wilman SCHEMEPROOF LIMITEDDirector 2016-06-23 CURRENT 1991-11-11 Liquidation
Kirsty Ann-marie Wilman LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)Director 2016-06-23 CURRENT 1909-06-12 Liquidation
Kirsty Ann-marie Wilman BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITEDDirector 2016-06-23 CURRENT 2008-08-19 Active
Kirsty Ann-marie Wilman METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)Director 2016-06-23 CURRENT 1933-06-29 Active
Kirsty Ann-marie Wilman MEPC UK LIMITEDDirector 2016-06-23 CURRENT 1935-02-26 Liquidation
Kirsty Ann-marie Wilman LOUISVILLE INVESTMENTS LIMITEDDirector 2016-06-23 CURRENT 1959-07-10 Liquidation
Kirsty Ann-marie Wilman HPUT NOMINEE NO. 2 LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
Kirsty Ann-marie Wilman HPUT NOMINEE NO. 1 LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
Kirsty Ann-marie Wilman ALDGATE HOUSE NOMINEE NO. 1 LIMITEDDirector 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ALDGATE HOUSE NOMINEE NO. 2 LIMITEDDirector 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
Kirsty Ann-marie Wilman HERMES REAL ESTATE DEBT GP LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
Kirsty Ann-marie Wilman RETAIL VALUE GENERAL PARTNER LIMITEDDirector 2013-04-16 CURRENT 2001-03-02 Liquidation
Kirsty Ann-marie Wilman PENSIONS SECURITY GP LIMITEDDirector 2013-03-27 CURRENT 2007-03-23 Dissolved 2014-01-14
Kirsty Ann-marie Wilman ALBANY COURTYARD INVESTMENTS LIMITEDDirector 2013-03-20 CURRENT 1991-05-22 Active
Kirsty Ann-marie Wilman CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITEDDirector 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
Kirsty Ann-marie Wilman INFLATION-LINKED NOMINEES LIMITEDDirector 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
Kirsty Ann-marie Wilman INFLATION-LINKED PROPERTIES GP LIMITEDDirector 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
Kirsty Ann-marie Wilman CARRAWAY BELFAST VENTURES TRUSTEE LIMITEDDirector 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
Kirsty Ann-marie Wilman INFLATION-LINKED GP LIMITEDDirector 2013-01-28 CURRENT 2008-12-17 Dissolved 2015-09-25
Kirsty Ann-marie Wilman CHEAPSIDE HOUSE NO 1 LIMITEDDirector 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
Kirsty Ann-marie Wilman CHEAPSIDE HOUSE NO 2 LIMITEDDirector 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
Kirsty Ann-marie Wilman ARWP (BIRSTALL) LIMITEDDirector 2013-01-28 CURRENT 1993-03-16 Liquidation
Kirsty Ann-marie Wilman HERMES CMK NOMINEES NO.2 LIMITEDDirector 2013-01-28 CURRENT 2005-10-05 Active
Kirsty Ann-marie Wilman RETAIL VALUE NOMINEES LIMITEDDirector 2013-01-28 CURRENT 2001-07-02 Active - Proposal to Strike off
Kirsty Ann-marie Wilman TALKE NOMINEE NO.2 LIMITEDDirector 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
Kirsty Ann-marie Wilman TALKE NOMINEE NO.1 LIMITEDDirector 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
Kirsty Ann-marie Wilman ARGENT (ST JOHN'S LEEDS) LIMITEDDirector 2013-01-28 CURRENT 1992-04-22 Liquidation
Kirsty Ann-marie Wilman ARWP (EXETER) LIMITEDDirector 2013-01-28 CURRENT 1992-04-13 Liquidation
Kirsty Ann-marie Wilman ARWP (TONBRIDGE) LIMITEDDirector 2013-01-28 CURRENT 1992-12-21 Liquidation
Kirsty Ann-marie Wilman ARGENT (READING) LIMITEDDirector 2013-01-28 CURRENT 1996-07-19 Liquidation
Kirsty Ann-marie Wilman ARGENT (CRYSTAL PEAKS) LIMITEDDirector 2013-01-28 CURRENT 1997-01-10 Liquidation
Kirsty Ann-marie Wilman CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITEDDirector 2013-01-28 CURRENT 2007-05-03 Liquidation
Kirsty Ann-marie Wilman HERMES CMK NOMINEES NO.1 LIMITEDDirector 2013-01-28 CURRENT 2005-10-05 Active
Kirsty Ann-marie Wilman BANDACTUAL LIMITEDDirector 2011-08-26 CURRENT 1992-01-27 Liquidation
Kirsty Ann-marie Wilman NO. 5 BRINDLEYPLACE LIMITEDDirector 2011-08-26 CURRENT 1993-04-30 Liquidation
Kirsty Ann-marie Wilman MEPC BUSINESS SPACE LIMITEDDirector 2011-05-19 CURRENT 2005-06-30 Dissolved 2017-04-07
Kirsty Ann-marie Wilman CADUCEUS ESTATES LIMITEDDirector 2011-05-19 CURRENT 2000-04-19 Active
Kirsty Ann-marie Wilman LECONPORT ESTATESDirector 2011-05-19 CURRENT 2000-05-30 Active
Kirsty Ann-marie Wilman MEPC (1946) LIMITEDDirector 2011-05-19 CURRENT 1946-10-01 Active