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Mepc Clyde Gateway No. 1 Limited LONDON

Mepc Clyde Gateway No. 1 started in year 2011 as Private Limited Company with registration number 07654631. The Mepc Clyde Gateway No. 1 company has been functioning successfully for thirteen years now and its status is active - proposal to strike off. The firm's office is based in London at Sixth Floor, 150. Postal code: EC2V 6ET.

Mepc Clyde Gateway No. 1 Limited Address / Contact

Office Address Sixth Floor, 150
Office Address2 Cheapside
Town London
Post code EC2V 6ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07654631
Date of Incorporation Wed, 1st Jun 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Adam J.

Position: Director

Appointed: 17 July 2023

Benjamin S.

Position: Director

Appointed: 16 December 2022

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Kirsty W.

Position: Director

Appointed: 31 January 2018

Diane D.

Position: Director

Appointed: 01 September 2022

Resigned: 07 June 2023

Alexander S.

Position: Director

Appointed: 01 September 2022

Resigned: 16 December 2022

Nicholas R.

Position: Director

Appointed: 01 April 2016

Resigned: 23 March 2022

David G.

Position: Director

Appointed: 23 October 2015

Resigned: 31 January 2018

Christine M.

Position: Director

Appointed: 30 January 2015

Resigned: 23 October 2015

James D.

Position: Director

Appointed: 01 June 2011

Resigned: 31 March 2022

Jonathan W.

Position: Director

Appointed: 01 June 2011

Resigned: 29 September 2014

Rachel P.

Position: Director

Appointed: 01 June 2011

Resigned: 30 April 2015

Grant E.

Position: Director

Appointed: 01 June 2011

Resigned: 04 July 2011

Mepc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2011

Resigned: 31 January 2018

Richard D.

Position: Director

Appointed: 01 June 2011

Resigned: 01 April 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Mepc Clyde Gateway Gp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mepc Clyde Gateway Gp Limited

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07652677
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 17th July 2023.
filed on: 19th, July 2023 		Free Download (2 pages)

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