Company NameMEPC Financial Services Limited
Company StatusActive
Company Number05574307
CategoryPrivate Limited Company
Incorporation Date26 September 2005 (13 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James Anthony Dipple
Date of BirthJuly 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(4 years, 8 months after company formation)
Appointment Duration8 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Christopher Raymond Andrew Darroch
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2011(5 years, 6 months after company formation)
Appointment Duration7 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2015(10 years after company formation)
Appointment Duration3 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMr Nicholas John Randall
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(10 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMrs Kirsty Ann-Marie Wilman
Date of BirthMay 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(12 years, 4 months after company formation)
Appointment Duration10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameMEPC Secretaries Limited (Corporation)
StatusCurrent
Appointed26 September 2005(same day as company formation)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Secretary NameHermes Secretariat Limited (Corporation)
StatusCurrent
Appointed31 January 2018(12 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameRichard Armand De Blaby
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2005(2 months, 3 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Square House
Smithbrook Lodsworth
Petworth
West Sussex
GU28 9DG
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(2 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 20 September 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameMr Timothy William John Turnbull
Date of BirthApril 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(3 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameAlex Turner
Date of BirthAugust 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address7 Olde Swann Court
High Street
Stevenage
Hertfordshire
SG1 3WB
Director NameMs Rachel Page
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(3 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months (resigned 30 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address62 Lysia Street
London
SW6 6NG
Director NameMr Jonathan Henry Cheshire Walsh
Date of BirthJanuary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(4 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 September 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMrs Christine Milne
Date of BirthFebruary 1972 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2015(9 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMrs Christine Milne
Date of BirthFebruary 1972 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2015(9 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(10 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameMEPC Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW

Contact

Websiteleavesdenpark.com

Location

Registered AddressSixth Floor, 150
Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Trustee Of Hermes Mepc Business Space Unit Trust
100.00%
Ordinary

Financials

Year2014
Net Worth£311,237
Cash£31,031,931
Current Liabilities£65,648,719

Accounts

Latest Accounts31 December 2017 (11 months, 3 weeks ago)
Next Accounts Due30 September 2019 (9 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 September 2018 (2 months, 3 weeks ago)
Next Return Due10 October 2019 (9 months, 3 weeks from now)

Charges

7 June 2018Delivered on: 11 June 2018
Persons entitled: Massachusetts Mutual Life Insurance Company

Classification: A registered charge
Outstanding
20 December 2011Delivered on: 22 December 2011
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A supplemental charge over subordinated debt
Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned rights being all rights title benefits and interests in to or arising under the contract see image for full details.
Outstanding
20 December 2011Delivered on: 22 December 2011
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Supplemental charge over shares
Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Shares being the entire share capital of mepc milton gp limited all related investment rights and all related property rights see image for full details.
Outstanding
20 July 2011Delivered on: 26 July 2011
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (the Agent)

Classification: Share charge
Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The investments and all dividends see image for full details.
Outstanding
20 July 2011Delivered on: 21 July 2011
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Charge over subordinated debt
Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned rights means all rights, titles, benefits and interests in to or arising under the contract, see image for full details.
Outstanding
20 July 2011Delivered on: 21 July 2011
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Charge over shares
Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the rights to and title and interest from time to time in all shares. Shares means the entire share capital of the general partner from time to time being 1 issued ordinary share of £1. general partner means mepc milton gp limited. See image for full details.
Outstanding
20 April 2011Delivered on: 21 April 2011
Persons entitled: Eurohypo Ag, London Branch

Classification: Charge over shares
Secured details: All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the investment and all related rights see image for full details.
Outstanding
24 January 2011Delivered on: 7 February 2011
Persons entitled: Eurohypo Ag London Branch

Classification: A charge over shares
Secured details: All monies due or to become due from the company each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge its interest in the investment and all related rights see image for full details.
Outstanding

Filing History

5 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
26 April 2017Full accounts made up to 31 December 2016 (16 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016Full accounts made up to 31 December 2015 (16 pages)
11 April 2016Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
29 October 2015Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
26 October 2015Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
2 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
1 May 2015Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
26 April 2015Full accounts made up to 31 December 2014 (11 pages)
31 March 2015Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
13 February 2015Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
8 October 2014Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
3 October 2014Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
29 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(6 pages)
28 April 2014Termination of appointment of Richard Blaby as a director (1 page)
10 April 2014Full accounts made up to 31 December 2013 (12 pages)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(7 pages)
25 June 2013Full accounts made up to 31 December 2012 (12 pages)
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
20 April 2012Group of companies' accounts made up to 31 December 2011 (14 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 6 (10 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 December 2011Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 (1 page)
6 December 2011Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011 (1 page)
30 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
26 July 2011Particulars of a mortgage or charge / charge no: 5 (7 pages)
21 July 2011Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 July 2011Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 April 2011Full accounts made up to 31 December 2010 (10 pages)
21 April 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 April 2011Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
6 April 2011Termination of appointment of Timothy Turnbull as a director (1 page)
7 February 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 November 2010Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
11 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
11 October 2010Secretary's details changed for Mepc Secretaries Limited on 22 September 2010 (2 pages)
28 September 2010Termination of appointment of Alasdair Evans as a director (1 page)
14 June 2010Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010 (2 pages)
9 June 2010Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
9 June 2010Appointment of Mr James Anthony Dipple as a director (2 pages)
21 April 2010Full accounts made up to 31 December 2009 (9 pages)
12 October 2009Termination of appointment of Alex Turner as a director (1 page)
30 September 2009Return made up to 26/09/09; full list of members (4 pages)
15 May 2009Amended full accounts made up to 31 December 2008 (11 pages)
9 April 2009Full accounts made up to 31 December 2008 (11 pages)
9 October 2008Full accounts made up to 31 December 2007 (10 pages)
26 September 2008Return made up to 26/09/08; full list of members (4 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
3 October 2007Return made up to 26/09/07; full list of members (3 pages)
28 September 2006Return made up to 26/09/06; full list of members (3 pages)
3 August 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 August 2006Auditor's resignation (1 page)
25 July 2006Full accounts made up to 30 September 2005 (7 pages)
26 May 2006Director's particulars changed (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
30 January 2006New director appointed (3 pages)
24 January 2006New director appointed (3 pages)
18 January 2006New director appointed (3 pages)
5 January 2006New director appointed (5 pages)
5 January 2006New director appointed (3 pages)
16 December 2005Director resigned (1 page)
7 October 2005Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
26 September 2005Incorporation (22 pages)