31 MELROSE AVENUE LIMITED

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Company number 04549635
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 31 MELROSE AVENUE, LONDON, NW2 4LH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of 31 MELROSE AVENUE LIMITED are www.31melroseavenue.co.uk, and www.31-melrose-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 31 Melrose Avenue Limited is a Private Limited Company. The company registration number is 04549635. 31 Melrose Avenue Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of 31 Melrose Avenue Limited is 31 Melrose Avenue London Nw2 4lh. . SCANDRETT, Lindsay John is a Secretary of the company. JERVIS, Andrew Paul is a Director of the company. SCANDRETT, Lindsay John is a Director of the company. Secretary COULING, Della Margaret has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ADAMS, Deborah Anne has been resigned. The company operates in "Other accommodation".


31 melrose avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCANDRETT, Lindsay John
Appointed Date: 02 December 2002
Director
JERVIS, Andrew Paul
Appointed Date: 02 December 2002
65 years old
Director
SCANDRETT, Lindsay John
Appointed Date: 02 December 2002
65 years old

Resigned Directors

Secretary
COULING, Della Margaret
Resigned: 02 December 2002
Appointed Date: 01 October 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
ADAMS, Deborah Anne
Resigned: 02 December 2002
Appointed Date: 01 October 2002
76 years old

Persons With Significant Control

Mr Lindsay John Scandrett
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Jervis
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 MELROSE AVENUE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 October 2014
29 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 26 more events
07 Nov 2003
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
08 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

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