116 MELROSE AVENUE LIMITED
LONDON

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Company number 03998437
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 116 MELROSE AVENUE, LONDON, ENGLAND, NW2 4JX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Registered office address changed from 116a Melrose Avenue London NW2 4JX to 116 Melrose Avenue London NW2 4JX on 16 June 2016. The most likely internet sites of 116 MELROSE AVENUE LIMITED are www.116melroseavenue.co.uk, and www.116-melrose-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 116 Melrose Avenue Limited is a Private Limited Company. The company registration number is 03998437. 116 Melrose Avenue Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of 116 Melrose Avenue Limited is 116 Melrose Avenue London England Nw2 4jx. . CUBERLI, Rebecca is a Secretary of the company. CUBERLI, Rebecca is a Director of the company. DE CECCO, Alan is a Director of the company. KANOCZ, Istvan is a Director of the company. Secretary FELIPPE, Jorge has been resigned. Secretary KANOCZ, Istvan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUKES, Philip Timothy has been resigned. Director FELIPPE, Jorge has been resigned. Director GRIFFITHS, Richard James, Dr has been resigned. Director KANOCZ, Gilah has been resigned. Director MANDACARU, Daniela has been resigned. Director MOSS, Charlotte Hannah, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CUBERLI, Rebecca
Appointed Date: 17 January 2014
Director
CUBERLI, Rebecca
Appointed Date: 17 January 2014
42 years old
Director
DE CECCO, Alan
Appointed Date: 17 January 2014
48 years old
Director
KANOCZ, Istvan
Appointed Date: 30 December 2002
97 years old

Resigned Directors

Secretary
FELIPPE, Jorge
Resigned: 17 January 2014
Appointed Date: 15 May 2013
Secretary
KANOCZ, Istvan
Resigned: 15 May 2013
Appointed Date: 22 May 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Director
DUKES, Philip Timothy
Resigned: 30 December 2002
Appointed Date: 22 May 2000
57 years old
Director
FELIPPE, Jorge
Resigned: 17 January 2014
Appointed Date: 22 May 2008
46 years old
Director
GRIFFITHS, Richard James, Dr
Resigned: 22 May 2008
Appointed Date: 30 December 2002
53 years old
Director
KANOCZ, Gilah
Resigned: 05 November 2012
Appointed Date: 22 May 2000
100 years old
Director
MANDACARU, Daniela
Resigned: 17 January 2014
Appointed Date: 22 May 2008
46 years old
Director
MOSS, Charlotte Hannah, Dr
Resigned: 22 May 2008
Appointed Date: 30 December 2002
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

116 MELROSE AVENUE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
16 Jun 2016
Registered office address changed from 116a Melrose Avenue London NW2 4JX to 116 Melrose Avenue London NW2 4JX on 16 June 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
...
... and 60 more events
28 Sep 2000
Registered office changed on 28/09/00 from: 31 corsham street london N1 6DR
28 Sep 2000
New secretary appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
22 May 2000
Incorporation

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