MEPC SILVERSTONE NO.1 LIMITED
Non-Trading
General Information
NAME
MEPC SILVERSTONE NO.1 LIMITED
COMPANY NUMBER
08624616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
silverstone-park.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Emily Clare Bird (929716216) Appointed |
Credit Risk Overview
Want to learn more about MEPC SILVERSTONE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEPC SILVERSTONE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEPC SILVERSTONE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) 31/03/2022 - Present (2 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Emily Clare Bird (929716216) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 13/07/2023 | New Board Member Matthew Hele (931114786) Appointed |
| 07/06/2023 | New Board Member Paul Pavia (930977469) Appointed |
| 30/04/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 09/11/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 01/11/2022 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 01/11/2022 | New Board Member Marcus Peel (927475864) Appointed |
| 01/11/2022 | New Board Member Thomas Oliver Jackson (930160055) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 28/04/2022 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 08/04/2022 | Nicholas John Randall (907980700) has left the board |
| 08/04/2022 | James Anthony Dipple (905284273) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Nicholas John Randall (907980700) Appointed |
| 21/02/2020 | Nicholas John Randall (920701383) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/02/2018 | HERMES SECRETARIAT LIMITED (924289848) has left the board |
| 23/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 16/02/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 09/02/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (924289848) Appointed |
| 08/02/2018 | MEPC SECRETARIES LIMITED (918008582) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Nicholas John Randall (920701383) Appointed |
| 13/04/2016 | New Board Member David Leonard Grose (912047902) Appointed |
| 28/10/2015 | Christine Milne (919495448) has left the board |
| 04/08/2015 | New Annual Return filed |
| 06/05/2015 | Rachel Page (911035817) has left the board |
| 04/03/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Christine Milne (919495448) Appointed |
| 07/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 09/08/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
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