Free data on 57M+ companies

Home > England & Wales Companies > MEPC MILTON PARK NO. 1 LIMITED

Company Information for

MEPC MILTON PARK NO. 1 LIMITED

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

Company Registration Number

05491670

Private Limited Company

Active

Company Overview

About Mepc Milton Park No. 1 Ltd

MEPC MILTON PARK NO. 1 LIMITED was founded on 2005-06-27 and has its registered office in London. The organisation's status is listed as "Active". Mepc Milton Park No. 1 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

Legal Registered Office
Company Name
MEPC MILTON PARK NO. 1 LIMITED

SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET Other companies in E1

Filing Information

Company Number		05491670
Company ID Number		05491670
Date formed		2005-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 22:03:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEPC MILTON PARK NO. 1 LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MEPC MILTON PARK NO. 1 LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2018-01-31
TIMOTHY GEORGE BARLOW	Director	2017-07-14
CHRISTOPHER RAYMOND ANDREW DARROCH	Director	2017-07-14
THOMAS OLIVER JACKSON	Director	2017-07-14
CHRISTOPHER MARK TAYLOR	Director	2017-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEPC SECRETARIES LIMITED	Company Secretary	2005-06-27	2018-01-31
JAMES ANTHONY DIPPLE	Director	2010-06-01	2017-07-14
DAVID LEONARD GROSE	Director	2015-10-23	2017-07-14
NICHOLAS JOHN RANDALL	Director	2016-04-01	2017-07-14
CHRISTINE MILNE	Director	2015-01-30	2015-10-23
RACHEL PAGE	Director	2010-06-01	2015-04-30
JONATHAN HENRY CHESHIRE WALSH	Director	2010-06-01	2014-09-29
RICHARD ARMAND DE BLABY	Director	2010-06-01	2014-04-01
STEPHEN ALLEN	Director	2006-01-09	2010-06-01
DAVID LEONARD GROSE	Director	2006-05-08	2010-06-01
EMILY ANN MOUSLEY	Director	2006-01-09	2010-06-01
GRAHAM CHARLES PIERCE	Director	2008-01-31	2010-06-01
DAVID WILLIAM BURROWES	Director	2006-01-09	2008-01-31
JOHN ANTHONY BATEMAN	Director	2005-08-01	2006-02-17
JAMES MICHAEL BRADY	Director	2005-06-27	2006-02-08
GAVIN ANDREW LEWIS	Director	2005-06-27	2006-02-08
RICHARD ANTHONY HARROLD	Director	2005-08-01	2005-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	MEPC LIMITED	Company 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 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.2 LIMITED	Company 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 LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
HERMES SECRETARIAT LIMITED	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
HERMES SECRETARIAT LIMITED	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
HERMES SECRETARIAT LIMITED	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
HERMES SECRETARIAT LIMITED	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
HERMES SECRETARIAT LIMITED	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
HERMES SECRETARIAT LIMITED	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
HERMES SECRETARIAT LIMITED	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
HERMES SECRETARIAT LIMITED	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
HERMES SECRETARIAT LIMITED	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
HERMES SECRETARIAT LIMITED	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
HERMES SECRETARIAT LIMITED	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
HERMES SECRETARIAT LIMITED	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
HERMES SECRETARIAT LIMITED	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
HERMES SECRETARIAT LIMITED	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
HERMES SECRETARIAT LIMITED	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
HERMES SECRETARIAT LIMITED	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
HERMES SECRETARIAT LIMITED	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
HERMES SECRETARIAT LIMITED	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
HERMES SECRETARIAT LIMITED	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
HERMES SECRETARIAT LIMITED	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
HERMES SECRETARIAT LIMITED	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
HERMES SECRETARIAT LIMITED	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
HERMES SECRETARIAT LIMITED	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
HERMES SECRETARIAT LIMITED	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
HERMES SECRETARIAT LIMITED	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
HERMES SECRETARIAT LIMITED	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
HERMES SECRETARIAT LIMITED	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
TIMOTHY GEORGE BARLOW	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
TIMOTHY GEORGE BARLOW	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
TIMOTHY GEORGE BARLOW	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
TIMOTHY GEORGE BARLOW	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
TIMOTHY GEORGE BARLOW	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-08-24	CURRENT	2016-02-26	Active
TIMOTHY GEORGE BARLOW	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
TIMOTHY GEORGE BARLOW	BULL RING (GP) LIMITED	Director	2016-03-14	CURRENT	1999-03-31	Active
TIMOTHY GEORGE BARLOW	BULL RING (GP2) LIMITED	Director	2015-09-15	CURRENT	2013-04-29	Active - Proposal to Strike off
TIMOTHY GEORGE BARLOW	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
TIMOTHY GEORGE BARLOW	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
TIMOTHY GEORGE BARLOW	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
TIMOTHY GEORGE BARLOW	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
TIMOTHY GEORGE BARLOW	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
TIMOTHY GEORGE BARLOW	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
TIMOTHY GEORGE BARLOW	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
TIMOTHY GEORGE BARLOW	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
TIMOTHY GEORGE BARLOW	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
TIMOTHY GEORGE BARLOW	STRATFORD CITY CAR PARK LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
TIMOTHY GEORGE BARLOW	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
TIMOTHY GEORGE BARLOW	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
TIMOTHY GEORGE BARLOW	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
TIMOTHY GEORGE BARLOW	NOVA GP LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
TIMOTHY GEORGE BARLOW	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
TIMOTHY GEORGE BARLOW	NOVA NOMINEE 2 LIMITED	Director	2015-06-29	CURRENT	2011-10-10	Active
TIMOTHY GEORGE BARLOW	NOVA BUSINESS MANAGER LIMITED	Director	2015-06-29	CURRENT	2011-11-15	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2017-01-01	CURRENT	2007-12-11	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	AKXGP LIMITED	Director	2017-01-01	CURRENT	2007-12-11	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2017-01-01	CURRENT	2008-09-22	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT (KING'S CROSS) LIMITED	Director	2017-01-01	CURRENT	2000-03-31	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT PROJECTS NO 4 GP LIMITED	Director	2017-01-01	CURRENT	2008-07-22	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED	Director	2011-04-18	CURRENT	2005-06-27	Dissolved 2016-01-05
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC LIMITED	Director	2011-04-18	CURRENT	2005-07-20	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC FINANCIAL SERVICES LIMITED	Director	2011-04-18	CURRENT	2005-09-26	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2011-04-18	CURRENT	2005-06-16	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Director	2010-11-03	CURRENT	2000-04-17	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2010-10-23	CURRENT	2000-04-17	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES CMK GENERAL PARTNER LIMITED	Director	2010-09-20	CURRENT	2005-08-18	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	TALKE GENERAL PARTNER LIMITED	Director	2010-06-01	CURRENT	2007-09-11	Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2010-05-14	CURRENT	2001-03-02	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2010-05-12	CURRENT	1990-02-01	Active
THOMAS OLIVER JACKSON	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2018-07-23	CURRENT	2016-02-26	Active
THOMAS OLIVER JACKSON	CENTRO EUROPE LIMITED	Director	2018-07-18	CURRENT	1986-12-16	Active
THOMAS OLIVER JACKSON	CENTRO HOLDINGS (UK) LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
THOMAS OLIVER JACKSON	CENTRO ASSET MANAGEMENT LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
THOMAS OLIVER JACKSON	CENTRO EUROPE (NO.2) LIMITED	Director	2018-07-18	CURRENT	2005-03-19	Active
THOMAS OLIVER JACKSON	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2018-06-12	CURRENT	2013-11-22	Active
THOMAS OLIVER JACKSON	NOVA NOMINEE 1 LIMITED	Director	2018-06-12	CURRENT	2011-10-10	Active
THOMAS OLIVER JACKSON	NOVA RESIDENTIAL (GP) LIMITED	Director	2018-06-12	CURRENT	2013-11-12	Active
THOMAS OLIVER JACKSON	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
THOMAS OLIVER JACKSON	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
THOMAS OLIVER JACKSON	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
THOMAS OLIVER JACKSON	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
THOMAS OLIVER JACKSON	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
THOMAS OLIVER JACKSON	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
THOMAS OLIVER JACKSON	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
THOMAS OLIVER JACKSON	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2010-05-04	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-06-29	Active
THOMAS OLIVER JACKSON	LIBERTY PARK (US BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2015-08-07	CURRENT	2014-03-07	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2015-08-07	CURRENT	2002-02-01	Liquidation
THOMAS OLIVER JACKSON	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-01-08	Active
THOMAS OLIVER JACKSON	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-09-15	Active
THOMAS OLIVER JACKSON	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-10-07	Active
THOMAS OLIVER JACKSON	USAF MANAGEMENT 16 LIMITED	Director	2015-08-07	CURRENT	2011-08-10	Active
THOMAS OLIVER JACKSON	LL MIDCO 2 LIMITED	Director	2015-08-07	CURRENT	2014-04-15	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2015-08-07	CURRENT	2015-05-05	Active
THOMAS OLIVER JACKSON	LIBERTY PARK (BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
THOMAS OLIVER JACKSON	LIBERTY PLAZA (LONDON) LIMITED	Director	2015-08-07	CURRENT	2011-08-18	Active
THOMAS OLIVER JACKSON	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
THOMAS OLIVER JACKSON	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
THOMAS OLIVER JACKSON	HERMES WELLINGTON PLACE GP LIMITED	Director	2015-07-23	CURRENT	2014-11-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
THOMAS OLIVER JACKSON	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
THOMAS OLIVER JACKSON	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
THOMAS OLIVER JACKSON	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
THOMAS OLIVER JACKSON	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
THOMAS OLIVER JACKSON	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
THOMAS OLIVER JACKSON	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
THOMAS OLIVER JACKSON	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
THOMAS OLIVER JACKSON	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
THOMAS OLIVER JACKSON	STRATFORD CITY CAR PARK LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
THOMAS OLIVER JACKSON	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
THOMAS OLIVER JACKSON	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
THOMAS OLIVER JACKSON	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
THOMAS OLIVER JACKSON	BULL RING (GP2) LIMITED	Director	2015-06-30	CURRENT	2013-04-29	Active - Proposal to Strike off
THOMAS OLIVER JACKSON	BULL RING NO. 1 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
THOMAS OLIVER JACKSON	BULL RING (GP) LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
THOMAS OLIVER JACKSON	BULL RING NO. 2 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
THOMAS OLIVER JACKSON	BRLP ROTUNDA LIMITED	Director	2015-05-30	CURRENT	2004-06-11	Active
THOMAS OLIVER JACKSON	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2004-09-17	Active
THOMAS OLIVER JACKSON	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	1999-11-29	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2015-03-05	CURRENT	2000-05-12	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LIBERTY SP) LIMITED	Director	2015-03-05	CURRENT	2000-06-20	Liquidation
THOMAS OLIVER JACKSON	LIBERTY LIVING LIMITED	Director	2015-03-05	CURRENT	2000-08-18	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2001-10-11	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2001-11-28	Active
THOMAS OLIVER JACKSON	LIBERTY POINT (MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2003-07-10	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2015-03-05	CURRENT	1998-09-17	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2015-03-05	CURRENT	2002-12-12	Liquidation
THOMAS OLIVER JACKSON	USAF MANAGEMENT 17 LIMITED	Director	2015-03-05	CURRENT	2005-10-13	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING UK LIMITED	Director	2015-03-05	CURRENT	2007-01-24	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
THOMAS OLIVER JACKSON	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
THOMAS OLIVER JACKSON	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	2003-01-15	Active
THOMAS OLIVER JACKSON	LIBERTY POINT (COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2003-12-11	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
THOMAS OLIVER JACKSON	LIBERTY LIVING SPARECO LIMITED	Director	2005-01-05	CURRENT	2002-12-12	Active
CHRISTOPHER MARK TAYLOR	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
CHRISTOPHER MARK TAYLOR	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
CHRISTOPHER MARK TAYLOR	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
CHRISTOPHER MARK TAYLOR	HERMES INVESTMENT MANAGEMENT LTD	Director	2017-06-28	CURRENT	1990-02-01	Active
CHRISTOPHER MARK TAYLOR	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-01-06	Active
CHRISTOPHER MARK TAYLOR	HERMES EUROPEAN EQUITIES LIMITED	Director	2017-06-28	CURRENT	2008-06-26	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
CHRISTOPHER MARK TAYLOR	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
CHRISTOPHER MARK TAYLOR	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2016-05-12	CURRENT	2004-06-30	Active
CHRISTOPHER MARK TAYLOR	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
CHRISTOPHER MARK TAYLOR	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
CHRISTOPHER MARK TAYLOR	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
CHRISTOPHER MARK TAYLOR	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
CHRISTOPHER MARK TAYLOR	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2014-01-16	CURRENT	2005-12-22	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
CHRISTOPHER MARK TAYLOR	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
CHRISTOPHER MARK TAYLOR	BRITISH PROPERTY FEDERATION	Director	2013-07-02	CURRENT	1963-10-23	Active
CHRISTOPHER MARK TAYLOR	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
CHRISTOPHER MARK TAYLOR	HERMES CMK GENERAL PARTNER LIMITED	Director	2013-03-22	CURRENT	2005-08-18	Active
CHRISTOPHER MARK TAYLOR	POSTEL PROPERTIES LIMITED	Director	2012-12-19	CURRENT	1979-02-19	Active
CHRISTOPHER MARK TAYLOR	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2012-12-03	CURRENT	2002-12-19	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	BRINDLEYPLACE LIMITED	Director	2012-12-03	CURRENT	1988-05-25	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT (PARADISE) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
CHRISTOPHER MARK TAYLOR	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
CHRISTOPHER MARK TAYLOR	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	1957-10-03	Active
CHRISTOPHER MARK TAYLOR	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
CHRISTOPHER MARK TAYLOR	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
CHRISTOPHER MARK TAYLOR	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
CHRISTOPHER MARK TAYLOR	ARGENT ESTATES LIMITED	Director	2011-03-31	CURRENT	1981-07-13	Active
CHRISTOPHER MARK TAYLOR	ARGENT GROUP LIMITED	Director	2011-03-31	CURRENT	1987-11-03	Active
CHRISTOPHER MARK TAYLOR	MEPC LIMITED	Director	2010-12-01	CURRENT	2005-07-20	Active
CHRISTOPHER MARK TAYLOR	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2010-11-10	CURRENT	1990-02-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-20		DIRECTOR APPOINTED MS EMILY CLARE BIRD
2024-11-12		APPOINTMENT TERMINATED, DIRECTOR BEN JOHN TOLHURST
2024-06-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI
2023-07-11		DIRECTOR APPOINTED MATTHEW HELE
2023-06-28		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-05		DIRECTOR APPOINTED BEN JOHN TOLHURST
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH
2023-04-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26		Director's details changed for Mr Marcus Peel on 2022-07-26
2022-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01	AP01	DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-14	CH01	Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08	AP01	DIRECTOR APPOINTED MR RODERICK CARNAN
2019-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE BARLOW
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-20	CH01	Director's details changed for Mr Christopher Mark Taylor on 2018-09-05
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054916700004
2018-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018
2018-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 31/01/2018
2018-02-06	TM02	Termination of appointment of Mepc Secretaries Limited on 2018-01-31
2018-02-06	AP04	Appointment of Hermes Secretariat Limited as company secretary on 2018-01-31
2018-02-06	PSC05	Change of details for Mepc Milton Gp Limited as a person with significant control on 2018-01-31
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2017-08-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2017-08-16	AP01	DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH
2017-08-07	AP01	DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW
2017-08-07	AP01	DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEPC MILTON GP LIMITED
2017-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30	AR01	27/06/16 FULL LIST
2016-04-11	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL
2015-10-29	AP01	DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	27/06/15 FULL LIST
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE
2015-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-13	AP01	DIRECTOR APPOINTED MRS CHRISTINE MILNE
2014-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30	AR01	27/06/14 FULL LIST
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY
2014-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-10	AR01	27/06/13 FULL LIST
2013-07-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012
2013-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-19	AR01	27/06/12 FULL LIST
2012-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2011-09-08	RES01	ALTER ARTICLES 19/07/2011
2011-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-05	AR01	27/06/11 FULL LIST
2011-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30	AR01	27/06/10 FULL LIST
2010-06-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010
2010-06-09	AP01	DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY
2010-06-09	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2010-06-09	AP01	DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH
2010-06-09	AP01	DIRECTOR APPOINTED MRS RACHEL PAGE
2009-06-29	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
2008-07-07	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	DIRECTOR RESIGNED
2007-07-03	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-03	AUD	AUDITOR'S RESIGNATION
2006-07-19	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-28	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-02-22	288b	DIRECTOR RESIGNED
2006-02-21	288b	DIRECTOR RESIGNED
2006-02-21	288b	DIRECTOR RESIGNED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2005-12-16	288b	DIRECTOR RESIGNED
2005-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-15	RES13	DIR AUTH REMUNERATION 01/08/05
2005-08-12	288a	NEW DIRECTOR APPOINTED
2005-08-02	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05
2005-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to MEPC MILTON PARK NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEPC MILTON PARK NO. 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL DEBENTURE	2011-12-22	Outstanding	DEUTSCHE BANK AG, LONDON BRANCH
DEBENTURE	2011-07-21	Outstanding	DEUTSCHE BANK AG, LONDON BRANCH

Intangible Assets

Patents

We have not found any records of MEPC MILTON PARK NO. 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEPC MILTON PARK NO. 1 LIMITED

Trademarks

We have not found any records of MEPC MILTON PARK NO. 1 LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	DAVID GREENAWAY ENTERPRISES LIMITED	2012-09-29	Outstanding
RENT SECURITY DEPOSIT DEED	NEXEON LIMITED	2012-08-18	Outstanding

We have found 2 mortgage charges which are owed to MEPC MILTON PARK NO. 1 LIMITED

Income

Government Income

We have not found government income sources for MEPC MILTON PARK NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEPC MILTON PARK NO. 1 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MEPC MILTON PARK NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEPC MILTON PARK NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEPC MILTON PARK NO. 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.