Mepc Silverstone No.2 Limited in Cheapside LONDON

Mepc Silverstone No.2 Limited LONDON

Mepc Silverstone No.2 started in year 2013 as Private Limited Company with registration number 08624676. The Mepc Silverstone No.2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Sixth Floor, 150. Postal code: EC2V 6ET.

The firm has 6 directors, namely Emily B., Matthew H. and Paul P. and others. Of them, Christopher T. has been with the company the longest, being appointed on 31 March 2022 and Emily B. has been with the company for the least time - from 7 August 2023. As of 19 April 2024, there were 9 ex directors - Christopher D., Kirsty W. and others listed below. There were no ex secretaries.

Mepc Silverstone No.2 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	08624676
Date of Incorporation	Thu, 25th Jul 2013
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Emily B.

Position: Director

Appointed: 07 August 2023

Matthew H.

Position: Director

Appointed: 29 June 2023

Paul P.

Position: Director

Appointed: 30 May 2023

Marcus P.

Position: Director

Appointed: 04 May 2022

Thomas J.

Position: Director

Appointed: 04 May 2022

Christopher T.

Position: Director

Appointed: 31 March 2022

Hermes Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Christopher D.

Position: Director

Appointed: 31 March 2022

Resigned: 05 May 2023

Kirsty W.

Position: Director

Appointed: 31 January 2018

Resigned: 04 May 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

Jonathan W.

Position: Director

Appointed: 25 July 2013

Resigned: 29 September 2014

Richard D.

Position: Director

Appointed: 25 July 2013

Resigned: 01 April 2014

James D.

Position: Director

Appointed: 25 July 2013

Resigned: 31 March 2022

Mepc Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2013

Resigned: 31 January 2018

Rachel P.

Position: Director

Appointed: 25 July 2013

Resigned: 30 April 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Mepc Silverstone Gp Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mepc Silverstone 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	8623326
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

Type		Category	Free download
AP01	New director appointment on 2023/08/07. filed on: 8th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/07. filed on: 8th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/06/29. filed on: 11th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/30. filed on: 5th, June 2023	officers	Free Download (2 pages)
TM01	2023/05/05 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (6 pages)
CH01	On 2022/05/04 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/04. filed on: 27th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/04. filed on: 27th, October 2022	officers	Free Download (2 pages)
TM01	2022/05/04 - the day director's appointment was terminated filed on: 27th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/03/31. filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/31. filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/03/08 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (5 pages)
CH01	On 2018/01/31 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/01/31 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/01/31 filed on: 7th, February 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/01/31 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
TM02	2018/01/31 - the day secretary's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/01/31. New Address: Sixth Floor, 150 Cheapside London EC2V 6ET. Previous address: C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ filed on: 31st, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/25 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/04/01. filed on: 11th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/23. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/23 - the day director's appointment was terminated filed on: 26th, October 2015	officers	Free Download (1 page)
MR04	Charge 086246760001 satisfaction in full. filed on: 8th, September 2015	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/30	capital
TM01	2015/04/30 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/01/30. filed on: 13th, February 2015	officers	Free Download (2 pages)
MR01	Registration of charge 086246760001, created on 2014/12/01 filed on: 8th, December 2014	mortgage	Free Download (28 pages)
CH01	On 2014/09/22 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	2014/09/29 - the day director's appointment was terminated filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 8th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (4 pages)
TM01	2014/04/28 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/07/31. filed on: 3rd, September 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2013	incorporation

Mepc Silverstone No.2 Limited LONDON

Mepc Silverstone No.2 Limited Address / Contact

Company Information / Profile

Company staff

Emily B.

Matthew H.

Paul P.

Marcus P.

Thomas J.

Christopher T.

Hermes Secretariat Limited

Christopher D.

Kirsty W.

Nicholas R.

David G.

Christine M.

Jonathan W.

Richard D.

James D.

Mepc Secretaries Limited

Rachel P.

People with significant control

Company filings

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