MELANA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2BN

Company number 00713975
Status Active
Incorporation Date 30 January 1962
Company Type Private Limited Company
Address 1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, ENGLAND, NW3 2BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of MELANA PROPERTIES LIMITED are www.melanaproperties.co.uk, and www.melana-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Melana Properties Limited is a Private Limited Company. The company registration number is 00713975. Melana Properties Limited has been working since 30 January 1962. The present status of the company is Active. The registered address of Melana Properties Limited is 1a Chalk Farm Parade Adelaide Road London England Nw3 2bn. . AARONS, David Anthony is a Director of the company. AARONS, Lauren is a Director of the company. AARONS, Vanessa is a Director of the company. Secretary AARONS, Celia has been resigned. Director AARONS, Celia has been resigned. Director JAYSON, Carole Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AARONS, David Anthony

78 years old
Director
AARONS, Lauren
Appointed Date: 30 September 2014
43 years old
Director
AARONS, Vanessa
Appointed Date: 30 September 2014
39 years old

Resigned Directors

Secretary
AARONS, Celia
Resigned: 06 July 2010
Director
AARONS, Celia
Resigned: 06 July 2010
107 years old
Director
JAYSON, Carole Linda
Resigned: 30 September 2014
82 years old

Persons With Significant Control

Mr David Anthony Aarons
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

MELANA PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Nov 2015
Director's details changed for David Anthony Aarons on 15 November 2015
...
... and 76 more events
23 Jun 1987
Return made up to 03/04/87; full list of members
01 Jul 1986
Accounts for a small company made up to 8 November 1984
01 Jul 1986
Return made up to 27/05/86; full list of members
13 Jan 1962
Incorporation
13 Jan 1962
Certificate of incorporation

MELANA PROPERTIES LIMITED Charges

28 February 1994
Legal charge
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 malvern road london.
28 February 1994
Legal charge
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 malvern road london.
15 February 1994
Floating charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
26 September 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 pierrepoint road, ealing london title no mx 217090.
19 March 1963
Inst of charge
Delivered: 10 December 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 pierrepoint road, acton, london.

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