MEIF II CP 1A LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06131466. The registration start date is February 28, 2007. The current status is Active - Proposal to Strike off.
Company Number | 06131466 |
Company Name | MEIF II CP 1A LIMITED |
Registered Address |
18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-02-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2019 |
Accounts Last Update | 31/03/2018 |
Returns Due Date | 28/03/2017 |
Returns Last Update | 28/02/2016 |
Confirmation Statement Due Date | 15/03/2020 |
Confirmation Statement Last Update | 01/03/2019 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
GALLOPER HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOGAN, Philip | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | August 1973 / 23 November 2015 |
British / United Kingdom |
Company Director |
PARSONS, Gordon Ian Winston | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | September 1967 / 28 October 2007 |
British / United Kingdom |
Accountant |
PRICE, William David George | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | September 1984 / 8 July 2013 |
British / England |
Finance Professional |
HELPS, Annabelle Penney | Secretary (Resigned) | 112 Cromwell Tower, Barbican, London, EC2Y 8DD | / 13 March 2007 |
/ |
|
MILNE, Jonathon Scott James | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | / 14 December 2007 |
/ |
|
ABOGADO NOMINEES LIMITED | Secretary (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 13 March 2007 |
/ |
|
BECKLEY, Edward Thomas | Director (Resigned) | Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7AP | June 1975 / 13 March 2007 |
British / United Kingdom |
Investment Manager |
BELL, Andrew | Director (Resigned) | 14b, Saffron Court, St Cross Street, London, United Kingdom, EC1N 8XA | April 1948 / 21 June 2012 |
British / United Kingdom |
Retired |
HOGAN, Philip | Director (Resigned) | Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT | August 1973 / 16 December 2008 |
British / England |
Company Director |
HOGAN, Philip | Director (Resigned) | Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT | August 1973 / 13 March 2007 |
British / England |
Company Director |
STANLEY, Martin Stephen William | Director (Resigned) | Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX | June 1963 / 13 March 2007 |
British / United Kingdom |
Banker |
WALBRIDGE, Jonathan Paul | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | August 1978 / 14 August 2009 |
British / United Kingdom |
Banker |
WOOD, Alison | Director (Resigned) | 9 Tonsley Street, London, SW18 1BJ | June 1972 / 16 December 2008 |
Australian / United Kingdom |
Chief Operating Officer |
ABOGADO CUSTODIANS LIMITED | Nominee Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 13 March 2007 |
/ |
|
ABOGADO NOMINEES LIMITED | Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 13 March 2007 |
/ |
|
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 280 Grays Inn Road, London, WC1X 8EB | / 28 February 2007 |
/ |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 74990 - Non-trading company |
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