MELODY LANE MANAGEMENT COMPANY LIMITED
WEMBLEY

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Company number 05849129
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Ms Kay Booth as a director on 13 March 2017; Termination of appointment of Philip Proost as a director on 13 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MELODY LANE MANAGEMENT COMPANY LIMITED are www.melodylanemanagementcompany.co.uk, and www.melody-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Melody Lane Management Company Limited is a Private Limited Company. The company registration number is 05849129. Melody Lane Management Company Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Melody Lane Management Company Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . BOOTH, Kay is a Director of the company. BRYAN, Ronan Desmond is a Director of the company. FOX, Graham Alan is a Director of the company. GALVIN, Christopher Paul is a Director of the company. KRISKINANS, Peter is a Director of the company. KRISKINANS, Sarah is a Director of the company. LAMBERT, Amanda May is a Director of the company. LAMBERT, Guy William Bruce is a Director of the company. LAWS, Derek is a Director of the company. LAWS, Jillian is a Director of the company. LLOYD, Douglas is a Director of the company. LLOYD, Estelle is a Director of the company. LOWE, Rachel Marie is a Director of the company. MADOR, Charles Mark is a Director of the company. MOSS, Helen Elizabeth is a Director of the company. OGANWU, Sylvanus is a Director of the company. POINTER, Janet is a Director of the company. POTTS, Amanda is a Director of the company. SHELTON, Neil Robert is a Director of the company. TAKHTAYEVA, Malika is a Director of the company. WILCOCK, Richard James is a Director of the company. Secretary GEUBELS, Peter has been resigned. Secretary LEWIN, David has been resigned. Secretary MAHNKOPF, Katja Juita Babara Gerlinde has been resigned. Secretary OGANWU, Sylvanus has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALDRIDGE, Katharine has been resigned. Director ALDRIDGE, Nicholas John has been resigned. Director GEUBELS, Peter has been resigned. Director JONES, Mark has been resigned. Director LEWIN, David has been resigned. Director MAHNKOPF, Katja Juita Babara Gerlinde has been resigned. Director MOUNTAIN, Eleanor Mei Louise has been resigned. Director MOUNTAIN, James Letten has been resigned. Director NORTHOVER, Daniel Robert has been resigned. Director OGANWU, John Kingsley, Dr has been resigned. Director ORANGE, Katherine Pamela has been resigned. Director ORANGE, Philip James has been resigned. Director PROOST, Philip has been resigned. Director SYKES, Mark Andrew has been resigned. Director WHARFE, Peter Malcolm has been resigned. Director WILCOCK, Niamh Li-Ban has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOOTH, Kay
Appointed Date: 13 March 2017
64 years old

Director
BRYAN, Ronan Desmond
Appointed Date: 20 January 2014
67 years old

Director
FOX, Graham Alan
Appointed Date: 28 November 2007
61 years old

Director
GALVIN, Christopher Paul
Appointed Date: 28 November 2007
66 years old

Director
KRISKINANS, Peter
Appointed Date: 17 July 2015
71 years old

Director
KRISKINANS, Sarah
Appointed Date: 17 July 2015
66 years old

Director
LAMBERT, Amanda May
Appointed Date: 28 November 2007
60 years old

Director
LAMBERT, Guy William Bruce
Appointed Date: 28 November 2007
60 years old

Director
LAWS, Derek
Appointed Date: 08 July 2010
49 years old

Director
LAWS, Jillian
Appointed Date: 08 July 2010
44 years old

Director
LLOYD, Douglas
Appointed Date: 14 July 2015
52 years old

Director
LLOYD, Estelle
Appointed Date: 14 July 2015
53 years old

Director
LOWE, Rachel Marie
Appointed Date: 28 November 2007
49 years old

Director
MADOR, Charles Mark
Appointed Date: 28 November 2007
71 years old

Director
MOSS, Helen Elizabeth
Appointed Date: 28 November 2007
60 years old

Director
OGANWU, Sylvanus
Appointed Date: 28 November 2007
73 years old

Director
POINTER, Janet
Appointed Date: 30 July 2010
67 years old

Director
POTTS, Amanda
Appointed Date: 28 November 2007
68 years old

Director
SHELTON, Neil Robert
Appointed Date: 28 November 2007
51 years old

Director
TAKHTAYEVA, Malika
Appointed Date: 28 November 2007
47 years old

Director
WILCOCK, Richard James
Appointed Date: 28 November 2007
55 years old

Resigned Directors

Secretary
GEUBELS, Peter
Resigned: 20 January 2014
Appointed Date: 14 August 2009

Secretary
LEWIN, David
Resigned: 28 November 2007
Appointed Date: 16 June 2006

Secretary
MAHNKOPF, Katja Juita Babara Gerlinde
Resigned: 14 August 2009
Appointed Date: 19 May 2008

Secretary
OGANWU, Sylvanus
Resigned: 19 May 2008
Appointed Date: 28 November 2007

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 November 2007
Appointed Date: 16 June 2006

Director
ALDRIDGE, Katharine
Resigned: 03 March 2014
Appointed Date: 25 June 2010
47 years old

Director
ALDRIDGE, Nicholas John
Resigned: 03 March 2014
Appointed Date: 25 June 2010
47 years old

Director
GEUBELS, Peter
Resigned: 20 January 2014
Appointed Date: 28 November 2007
60 years old

Director
JONES, Mark
Resigned: 21 April 2011
Appointed Date: 28 November 2007
50 years old

Director
LEWIN, David
Resigned: 28 November 2007
Appointed Date: 16 June 2006
63 years old

Director
MAHNKOPF, Katja Juita Babara Gerlinde
Resigned: 01 October 2009
Appointed Date: 28 November 2007
56 years old

Director
MOUNTAIN, Eleanor Mei Louise
Resigned: 30 July 2010
Appointed Date: 28 November 2007
43 years old

Director
MOUNTAIN, James Letten
Resigned: 30 July 2010
Appointed Date: 28 November 2007
52 years old

Director
NORTHOVER, Daniel Robert
Resigned: 17 July 2014
Appointed Date: 28 November 2007
48 years old

Director
OGANWU, John Kingsley, Dr
Resigned: 16 June 2008
Appointed Date: 28 November 2007
81 years old

Director
ORANGE, Katherine Pamela
Resigned: 25 June 2010
Appointed Date: 28 November 2007
69 years old

Director
ORANGE, Philip James
Resigned: 25 June 2010
Appointed Date: 28 November 2007
75 years old

Director
PROOST, Philip
Resigned: 13 March 2017
Appointed Date: 15 July 2011
59 years old

Director
SYKES, Mark Andrew
Resigned: 01 October 2009
Appointed Date: 28 November 2007
61 years old

Director
WHARFE, Peter Malcolm
Resigned: 28 November 2007
Appointed Date: 16 June 2006
67 years old

Director
WILCOCK, Niamh Li-Ban
Resigned: 01 July 2014
Appointed Date: 28 November 2007
53 years old

MELODY LANE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Appointment of Ms Kay Booth as a director on 13 March 2017
22 Mar 2017
Termination of appointment of Philip Proost as a director on 13 March 2017
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 14

11 Jul 2016
Director's details changed for Mr. Ronan Desmond Bryan on 1 June 2016
...
... and 102 more events
12 Dec 2007
New director appointed
12 Dec 2007
Registered office changed on 12/12/07 from: 100 new bridge street london EC4V 6JA
12 Dec 2007
Ad 28/11/07--------- £ si 12@1=12 £ ic 2/14
01 Aug 2007
Return made up to 16/06/07; full list of members
16 Jun 2006
Incorporation