STUART MELZACK LIMITED
MIDDLESEX PENTEL ASSOCIATES LIMITED

Hellopages » Greater London » Barnet » HA8 7HX

Company number 04345568
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address 2ND FLOOR 65 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of STUART MELZACK LIMITED are www.stuartmelzack.co.uk, and www.stuart-melzack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Stuart Melzack Limited is a Private Limited Company. The company registration number is 04345568. Stuart Melzack Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Stuart Melzack Limited is 2nd Floor 65 Station Road Edgware Middlesex Ha8 7hx. . FOX, Neville Stuart is a Secretary of the company. FOX, Neville Stuart is a Director of the company. MELZACK, Brian is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FOX, Neville Stuart
Appointed Date: 01 February 2002
Director
FOX, Neville Stuart
Appointed Date: 01 February 2002
67 years old
Director
MELZACK, Brian
Appointed Date: 28 March 2002
68 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 27 December 2001
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Neville Stuart Fox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STUART MELZACK LIMITED Events

13 Jan 2017
Confirmation statement made on 27 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 30 more events
08 Apr 2002
Registered office changed on 08/04/02 from: athene house the broadway london NW7 3TB
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed;new director appointed
25 Feb 2002
Company name changed pentel associates LIMITED\certificate issued on 25/02/02
27 Dec 2001
Incorporation

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