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MEPC MILTON PARK NO. 2 LIMITED

MEPC MILTON PARK NO. 2 LIMITED is an active private limited company, incorporated on 27 June 2005. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MEPC MILTON PARK NO. 2 LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number05491806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIXTH FLOOR, 150
Address Line 2CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
MEPC MILTON PARK NO. 2 LIMITED

Directors

(The company's officers)
MATTHEW HELE
(~51 year old British national)
40 PORTMAN SQUARE, 2ND FLOOR, LONDON, W1H 6LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2023
MR THOMAS OLIVER JACKSON
(~42 year old British national)
40 PORTMAN SQUARE, LONDON, W1H 6LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2017
MR MARCUS DANIEL PEEL
(~30 year old British national)
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 26/07/2022
MR CHRISTOPHER MARK TAYLOR
(~64 year old British national)
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2017
BEN JOHN TOLHURST
(~57 year old British national)
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2023
HERMES SECRETARIAT LIMITED
(British national)
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
  • Current Secretary
Appointed on 31/01/2018

Connections

(Shared officers)
  • HERMES SECRETARIAT LIMITED
ARGENT ESTATES LIMITED
  • MR CHRISTOPHER MARK TAYLOR
ARGENT GROUP DEVELOPMENTS LIMITED
  • MR CHRISTOPHER MARK TAYLOR
ARGENT GROUP LIMITED
  • MR CHRISTOPHER MARK TAYLOR
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
  • MR CHRISTOPHER MARK TAYLOR
ARGENT PICCADILLY PLACE (NO.1) LIMITED
  • MR CHRISTOPHER MARK TAYLOR
  • HERMES SECRETARIAT LIMITED
  • HERMES SECRETARIAT LIMITED
  • HERMES SECRETARIAT LIMITED
CENTRO ASSET MANAGEMENT LIMITED
  • MR MARCUS DANIEL PEEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEPC MILTON PARK NO. 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6ET.

Map of MEPC MILTON PARK NO. 2 LIMITED at local scale
Map of MEPC MILTON PARK NO. 2 LIMITED at local scale
Map of MEPC MILTON PARK NO. 2 LIMITED at district scale
Map of MEPC MILTON PARK NO. 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6ET

Other companies with registered offices in EC2V 6ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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