MEIF KEMBLE GP LIMITED

Company summary

Insolvency history recorded

Company number: 06015050
Status: DISSOLVED
Incorporated / age: 30 November 20068 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
10 December 2014
Wound up
28 March 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 March 2014

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAVERTY, James Thomas ACTIVE	Secretary	30 Nov 2006				Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HEATHCOTE, Christopher John ACTIVE	Director	18 Sep 2013		United Kingdom	March 1963	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HOGAN, Philip ACTIVE	Director	20 Feb 2012		England	August 1973	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WOOD, Alison ACTIVE	Director	11 Dec 2008		United Kingdom	June 1972	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Nov 2006	30 Nov 2006			26, Church Street, London, NW8 8EP
ANTOLIK, Peter Szymon RESIGNED	Director	12 Feb 2007	31 Jul 2007	United Kingdom	December 1968	81 Regina Road, London, N4 3PT
BAGGS, Martin Wayne RESIGNED	Director	12 Feb 2007	25 Mar 2010	England	February 1965	51 Southwick Street, Southwick, East Sussex, BN42 4TH
BRAITHWAITE, Mark William RESIGNED	Director	14 Mar 2012	16 Sep 2013	England	November 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
CRAIG, James Stuart RESIGNED	Director	30 Nov 2006	12 Feb 2007		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
LYNAM, Charles RESIGNED	Director	25 Sep 2007	01 Dec 2008		December 1968	130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
PARSONS, Gordon Ian Winston RESIGNED	Director	25 Mar 2010	16 Sep 2013	England	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
RAKOWSKI, Arthur RESIGNED	Director	30 Nov 2006	12 Feb 2007	England	September 1957	30 Morella Road, London, SW12 8UH
STANLEY, Martin Stephen William RESIGNED	Director	30 Nov 2006	07 Feb 2012	United Kingdom	June 1963	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Nov 2006	30 Nov 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAVERTY, James Thomas ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HEATHCOTE, Christopher John ACTIVE
Role: Director
Appointed on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HOGAN, Philip ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: England
Date of birth: August 1973
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WOOD, Alison ACTIVE
Role: Director
Appointed on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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