MELCLOSE LIMITED
HENDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 08294520
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address DODD HARRIS, 35/37 BRENT STREET, HENDON, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of MELCLOSE LIMITED are www.melclose.co.uk, and www.melclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Melclose Limited is a Private Limited Company. The company registration number is 08294520. Melclose Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Melclose Limited is Dodd Harris 35 37 Brent Street Hendon London Nw4 2ef. . STASZEWSKI, Mandy Aviva is a Secretary of the company. REMEZ, Zev is a Director of the company. STASZEWSKI, Michael Walter is a Director of the company. Director COWAN, Graham Michael has been resigned. Director REMEZ, Zev has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STASZEWSKI, Mandy Aviva
Appointed Date: 16 November 2012
Director
REMEZ, Zev
Appointed Date: 01 August 2013
69 years old
Director
STASZEWSKI, Michael Walter
Appointed Date: 16 November 2012
65 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 November 2012
Appointed Date: 15 November 2012
82 years old
Director
REMEZ, Zev
Resigned: 17 June 2013
Appointed Date: 16 November 2012
69 years old

Persons With Significant Control

Mr Michael Staszewslo
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zeev Chaim Remez
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELCLOSE LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 10 more events
28 Nov 2012
Appointment of Mr Zev Remez as a director
27 Nov 2012
Appointment of Mr Michael Walter Staszewski as a director
27 Nov 2012
Appointment of Mrs Mandy Aviva Staszewski as a secretary
19 Nov 2012
Termination of appointment of Graham Cowan as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MELCLOSE LIMITED Charges

29 November 2013
Charge code 0829 4520 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 32 riverside drive golders green road london NW11 9PX land…
29 November 2013
Charge code 0829 4520 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 5 melvin hall golders green road london NW11 9QB land…
29 November 2013
Charge code 0829 4520 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 32 riverside drive 9PX land registry title no AGL178313…
29 November 2013
Charge code 0829 4520 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 12A melvin hall golders green road london NW11 9QB…

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