MELKSHAM PROPERTY COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8BQ

Company number 05238000
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 36 WHITEFRIARS STREET, LONDON, EC4Y 8BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of MELKSHAM PROPERTY COMPANY LIMITED are www.melkshampropertycompany.co.uk, and www.melksham-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melksham Property Company Limited is a Private Limited Company. The company registration number is 05238000. Melksham Property Company Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Melksham Property Company Limited is 36 Whitefriars Street London Ec4y 8bq. . DUNNE, Marie is a Secretary of the company. WATERMAN, Mark Vernon is a Director of the company. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNNE, Marie
Appointed Date: 10 December 2014

Director
WATERMAN, Mark Vernon
Appointed Date: 22 September 2004
67 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 10 December 2014
Appointed Date: 22 September 2004

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Tmf (B.V.I.) Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MELKSHAM PROPERTY COMPANY LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 5 April 2016
14 Nov 2016
Confirmation statement made on 22 September 2016 with updates
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

09 Sep 2015
Registered office address changed from 21 Bloomsbury Square London WC1A 2NS England to 36 Whitefriars Street London EC4Y 8BQ on 9 September 2015
29 Apr 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 29 more events
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
22 Sep 2004
Incorporation