MELVILLE BAY LTD
LONDON NAMA GREENLAND LTD

Hellopages » Greater London » Camden » WC1E 6HQ
Company number 07291586
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address THIRD FLOOR, 55, GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Neville Bird as a secretary on 15 August 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of MELVILLE BAY LTD are www.melvillebay.co.uk, and www.melville-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melville Bay Ltd is a Private Limited Company. The company registration number is 07291586. Melville Bay Ltd has been working since 22 June 2010. The present status of the company is Active. The registered address of Melville Bay Ltd is Third Floor 55 Gower Street London Wc1e 6hq. . BELL, Andrew is a Director of the company. KAINTZ, Scott Christopher is a Director of the company. NEWMAN, Patrick is a Director of the company. RAZZALL, Edward Timothy, Lord is a Director of the company. VILHJALMSSON, Vilhjalmur Thor is a Director of the company. Secretary BIRD, Neville has been resigned. Secretary JV CAPITAL LTD has been resigned. Director SIGURBERGSSON, Einar Ingi has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BELL, Andrew
Appointed Date: 29 May 2011
71 years old
Director
KAINTZ, Scott Christopher
Appointed Date: 10 March 2014
48 years old
Director
NEWMAN, Patrick
Appointed Date: 19 March 2013
64 years old
Director
RAZZALL, Edward Timothy, Lord
Appointed Date: 29 May 2011
82 years old
Director
VILHJALMSSON, Vilhjalmur Thor
Appointed Date: 22 June 2010
50 years old

Resigned Directors

Secretary
BIRD, Neville
Resigned: 15 August 2016
Appointed Date: 29 May 2011
Secretary
JV CAPITAL LTD
Resigned: 29 May 2011
Appointed Date: 22 June 2010
Director
SIGURBERGSSON, Einar Ingi
Resigned: 03 November 2010
Appointed Date: 22 June 2010
67 years old

Persons With Significant Control

Red Rock Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
North Atlantic Mining Associates Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE BAY LTD Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Mar 2017
Termination of appointment of Neville Bird as a secretary on 15 August 2016
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
07 Jul 2016
Second filing of the annual return made up to 22 February 2016
07 Jul 2016
Second filing of the annual return made up to 22 February 2015
...
... and 23 more events
29 May 2011
Appointment of Mr Andrew Bell as a director
29 May 2011
Statement of capital following an allotment of shares on 29 May 2011
  • GBP 13,333.33
08 Mar 2011
Termination of appointment of Einar Sigurbergsson as a director
30 Dec 2010
Termination of appointment of Einar Sigurbergsson as a director
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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