MELIRENE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 00785416
Status Active
Incorporation Date 19 December 1963
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Previous accounting period shortened from 4 April 2016 to 3 April 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of MELIRENE INVESTMENTS LIMITED are www.melireneinvestments.co.uk, and www.melirene-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-one years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melirene Investments Limited is a Private Limited Company. The company registration number is 00785416. Melirene Investments Limited has been working since 19 December 1963. The present status of the company is Active. The registered address of Melirene Investments Limited is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £589.61k. It is £14.95k against last year. The cash in hand is £433.94k. It is £13.5k against last year. And the total assets are £650.5k, which is £13.62k against last year. WEINBERG, Irene Yita is a Secretary of the company. KILIM, Melanie Jill is a Director of the company. WEINBERG, Irene Yita is a Director of the company. WEINBERG, Julian Charles is a Director of the company. Director WEINBERG, Donald Mortimer has been resigned. The company operates in "Development of building projects".


melirene investments Key Finiance

LIABILITIES £589.61k
+2%
CASH £433.94k
+3%
TOTAL ASSETS £650.5k
+2%
All Financial Figures

Current Directors

Secretary
WEINBERG, Irene Yita
Director
KILIM, Melanie Jill
Appointed Date: 31 January 2005
67 years old
Director
WEINBERG, Irene Yita

96 years old
Director
WEINBERG, Julian Charles
Appointed Date: 06 April 2016
65 years old

Resigned Directors

Director
WEINBERG, Donald Mortimer
Resigned: 03 October 2015
94 years old

MELIRENE INVESTMENTS LIMITED Events

24 Mar 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
27 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 May 2016
Appointment of Mr Julian Charles Weinberg as a director on 6 April 2016
19 May 2016
Termination of appointment of Donald Mortimer Weinberg as a director on 3 October 2015
...
... and 63 more events
12 Jul 1988
Return made up to 07/11/87; full list of members
02 Nov 1987
Full accounts made up to 5 April 1986
06 Aug 1987
Accounts for a small company made up to 5 April 1985
12 Feb 1987
Return made up to 17/12/86; full list of members
19 Dec 1963
Certificate of incorporation

MELIRENE INVESTMENTS LIMITED Charges

3 June 1981
Legal charge
Delivered: 17 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 salisbury road bromley london borough of bromley.
25 February 1980
Legal charge
Delivered: 5 March 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 the grove finsbury park W4. London borough of harringey…
21 January 1980
Legal charge
Delivered: 25 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20/20A connolly rd, hanwell W7 london borough of ealing…
30 October 1979
Legal charge
Delivered: 5 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 putney bridge road SW18 london borough of wandsworth…
26 July 1979
Legal charge
Delivered: 31 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 leigh rd highbury islington N5.
22 February 1979
Legal charge
Delivered: 27 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 kelly st NW1 london borough of camdentitle no 403319.
8 September 1978
Legal charge
Delivered: 29 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 255 & 255A can hall rd forest gate walton forest london…
11 May 1973
Legal charge
Delivered: 17 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40.5 high road leyton stone london E11.
29 October 1971
Legal charge
Delivered: 19 November 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 & 92 tooting bec rd london SW17 title no 405834.
25 February 1970
Memorandum of deposit
Delivered: 12 March 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36, 38, 40 and 42 arlingford road, tulse hill, SW2.
13 December 1965
Instrument of charge
Delivered: 21 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 hillside rd tollenham london.
13 December 1965
Legal charge
Delivered: 17 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 barclay rd, walthamstow, essex.
5 April 1965
Inst of charge
Delivered: 22 April 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 burgoyne rd, harringay middx.
8 June 1964
Inst of charge
Delivered: 17 June 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46, beresford road, hornsey, london.

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